Independent
Tenure on this board
13.0 yrs
Meeting calendar
LYTS · Annual meeting · Tuesday, November 4, 2025
Lsi Industries Inc
7 nominees · 3 ballot items.
Election of seven directors; ratification of Grant Thornton LLP as the independent registered public accounting firm for fiscal 2026; and advisory vote on executive compensation.
Market cap
$969M
1Y TSR
+54.1%
Board grade
A-
Record date
Sep 9, 2025
Filing
DEF 14A
Meeting concluded · Nov 4, 2025
Follow how the vote landed and what changed on Lsi Industries Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of seven nominees to the Board of Directors for a one-year term; proxies will be voted FOR the seven nominees; the Board recommends FOR each nominee.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal 2026; Board recommends FOR.
- 3
Advisory Vote on Executive Compensation
ManagementBoard: FORAdvisory (non-binding) vote on the compensation of the Company’s named executive officers; Board recommends FOR.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
7.7 yrs
Not independent
Tenure on this board
7.4 yrs
Independent
Tenure on this board
7.4 yrs
Independent
Tenure on this board
6.0 yrs
Also a director at
Ttm Technologies Inc (TTMI)
Independent
Tenure on this board
3.9 yrs
Also a director at
Republic Bancorp Inc (RBCAA)
Independent
Tenure on this board
27.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | SYSTEMATIC FINANCIAL MANAGEMENT LP | 6.7% | 2,441,517 | $45M |
| 2 | ROYCE ASSOCIATES LP | 4.1% | 1,518,349 | $28M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.0% | 1,462,389 | $27M |
| 4 | DIMENSIONAL FUND ADVISORS LP | 3.8% | 1,388,480 | $26M |
| 5 | AltraVue Capital, LLC | 3.1% | 1,146,461 | $21M |
| 6 | BlackRock, Inc. | 2.8% | 1,025,111 | $19M |
| 7 | THRIVENT FINANCIAL FOR LUTHERANS | 2.7% | 973,828 | $18M |
| 8 | WELLINGTON MANAGEMENT GROUP LLP | 2.2% | 801,865 | $15M |
| 9 | RENAISSANCE TECHNOLOGIES LLC | 2.1% | 787,952 | $15M |
| 10 | BlackRock, Inc. | 2.1% | 778,609 | $14M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Lsi Industries Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Gigacloud Technology IncGCT
Annual meeting·Jul 10, 2026·$1.2B
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$506M
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.4B
Gloo Holdings IncGLOO
Annual meeting·Jul 13, 2026·$374M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$303M
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Reference
Frequently asked questions
- When is the Lsi Industries Inc 2025 annual meeting?
- Lsi Industries Inc (LYTS) holds its 2025 annual shareholder meeting on Tuesday, November 4, 2025.
- What is the record date for the Lsi Industries Inc 2025 meeting?
- The record date for the Lsi Industries Inc 2025 meeting is Tuesday, September 9, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Lsi Industries Inc's 2025 meeting?
- The board is presenting 7 director nominees at the Lsi Industries Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Lsi Industries Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Lsi Industries Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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