Not independent
Tenure on this board
6.5 yrs
Meeting calendar
AYI · Annual meeting · Wednesday, January 21, 2026
Acuity Inc (DE
9 nominees · 3 ballot items.
Election of nine directors; ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2026; and advisory vote to approve named executive officer compensation.
Market cap
$10.0B
1Y TSR
+10.8%
Board grade
B-
Record date
Nov 24, 2025
Filing
DEF 14A
Meeting concluded · Jan 21, 2026
Follow how the vote landed and what changed on Acuity Inc (DE’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of nine directors
ManagementBoard: FORElection of nine director nominees to serve one-year terms expiring at the next annual meeting or until a successor is elected or qualified.
- 2
Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm
ManagementBoard: FORRatification of EY as our independent registered public accounting firm for fiscal 2026.
- 3
Advisory vote to approve named executive officer compensation
ManagementBoard: FORAdvisory vote to approve the compensation of our named executive officers (Say on Pay) for fiscal 2025 as disclosed in this Proxy Statement.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
4.0 yrs
Also a director at
Generac Holdings Inc (GNRC)
Independent
Tenure on this board
11.8 yrs
Also a director at
Mastercraft Boat Holdings Inc (MCFT)
Independent
Tenure on this board
3.8 yrs
Also a director at
Kohls Corp (KSS)
Independent
Tenure on this board
8.8 yrs
Independent
Tenure on this board
11.9 yrs
Also a director at
Carlyle Group Inc (CG)
Independent
Tenure on this board
6.5 yrs
Independent
Tenure on this board
6.1 yrs
Independent
Tenure on this board
4.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Curated Wealth Partners LLC | 0.1% | 26,036 | $112K |
| 2 | REINHART PARTNERS, LLC. | 0.1% | 19,674 | $7M |
| 3 | QRG CAPITAL MANAGEMENT, INC. | 0.1% | 15,260 | $6M |
| 4 | Assenagon Asset Management S.A. | 0.1% | 15,109 | $6M |
| 5 | Guardian Wealth Management, Inc. | 0.0% | 11,316 | $4M |
| 6 | Gradient Investments LLC | 0.0% | 7,308 | $3M |
| 7 | SALEM INVESTMENT COUNSELORS INC | 0.0% | 3,222 | $1M |
| 8 | PRIVATE CLIENT SERVICES, LLC | 0.0% | 3,205 | $1M |
| 9 | Ferguson Shapiro LLC | 0.0% | 2,901 | $1M |
| 10 | Legacy Wealth Asset Management, LLC | 0.0% | 1,883 | $709K |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Acuity Inc (DE’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Booz Allen Hamilton Holding CorpBAH
Annual meeting·Jul 22, 2026·$7.7B
EnersysENS
Annual meeting·Aug 6, 2026·$7.4B
U-haul Holding CoUHAL
Annual meeting·Aug 20, 2026·$13.6B
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.7B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Cra International IncCRAI
Annual meeting·Jul 16, 2026·$1.1B
Reference
Frequently asked questions
- When is the Acuity Inc (DE 2026 annual meeting?
- Acuity Inc (DE (AYI) holds its 2026 annual shareholder meeting on Wednesday, January 21, 2026.
- What is the record date for the Acuity Inc (DE 2026 meeting?
- The record date for the Acuity Inc (DE 2026 meeting is Monday, November 24, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Acuity Inc (DE's 2026 meeting?
- The board is presenting 9 director nominees at the Acuity Inc (DE 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Acuity Inc (DE 2026 meeting?
- Shareholders will vote on 3 proposals at the Acuity Inc (DE 2026 meeting, each tagged with who proposed it and the board's recommendation.
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