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ACUITY INC. (DE)

For the period ended Aug 31, 2025. Filed Dec 11, 2025.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Aug 31, 2025 · Filed Dec 11, 2025

AYI$323.06-0.1%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant☑

Filed by a Party other than the Registrant☐

Check the appropriate box:

☐Preliminary Proxy Statement

☐Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☑Definitive Proxy Statement

☐Definitive Additional Materials

☐Soliciting Material Pursuant to §240.14a-12

ACUITY INC.

(Name of Registrant as Specified in Its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☑No fee required.

☐Fee paid previously with preliminary materials.

☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

PROXY STATEMENT AND

NOTICE OF ANNUAL MEETING

OF STOCKHOLDERS

January 21, 2026

Who We Are

Acuity Inc. (NYSE: AYI)is a market-leading

industrial technology company. We use

technology to solve problems in spaces,

light and more things to come. Through

our two business segments, Acuity Brands

Lighting and Acuity Intelligent Spaces, we

design, manufacture and bring to market

products and services that make a valuable

difference in people’s lives. We achieve

growth through the development of

innovative new products and services,

including lighting, lighting controls, building

management solutions, and an audio, video

and control platform.

We focus on customer outcomes and drive growth

and productivity to increase market share and deliver

superior returns. We look to aggressively deploy capital

to grow the business and to enter attractive new verticals.

Acuity Inc. is based in Atlanta, Georgia, with operations across

North America, Europe and Asia. The Company is powered by

approximately 13,000 dedicated and talented associates.

Our Values

Our values are at the core of our culture and help create a shared purpose for achieving our Company’s strategic goals.

We make decisions based on our values, and these values guide how we treat each other and how we serve our

customers and communities.

IntegrityWe do the right thing,the first time, every time.TimeTime is the only constrained resource. We focus on what is most important.CuriosityWe are always searching for a better way. We are willing and able to change.Customer ObsessedWe see the world through the eyes of customers and end-users. We deliver on their needs.
PeopleWe create an environment where the best people come to do their best work. We all succeed together.CommunityWe care about the environment and our neighbors. We make communities better.Owner’s MindsetWe think and act like owners. We focus on long-term, sustainable value creation.

Letter to Stockholders

Dear Stockholders:

The Board of Directors (the “Board”) would like to thank you for your ongoing investment and continued confidence in

Acuity Inc. (“Acuity” or the “Company”). We have transformed the Company from principally a luminaires business to a

data and control and luminaires business, and positioned ourselves well for long-term growth.

Fiscal 2025 was an important year for us. We had continued strong financial performance. We renamed our Company to

Acuity Inc., reflecting our evolution and aligning to our strategy of using technology to solve problems and create impactful

experiences that shape how people live, work and connect. We allocated capital effectively, grew our business organically

and through acquisitions, rewarded our stockholders with increased dividends, and opportunistically repurchased more of

our outstanding shares.

In Acuity Brands Lighting (“ABL”), we continued to make our business more predictable, repeatable and scalable. We

realigned the business into luminaires and electronics and delivered improved financial performance. ABL is a high-quality

strategic asset and a core pillar of our Company. Our growth algorithm is clear—we will enter new verticals, we will take

share and we will grow with the market. In ABL, we will continue to focus on product vitality, elevating service levels, using

technology to improve and differentiate both our products and how we operate the business, and driving productivity.

In Acuity Intelligent Spaces (“AIS”), we are making spaces smarter, safer and greener. We acquired and integrated QSC,

LLC (“QSC”). We scaled AIS into a larger part of our overall Company. Through Atrius®, Distech Controls® and QSC®,

we have unique and disruptive technologies that are driving productivity for people experiencing spaces and for the

people who are providing those spaces. In AIS, we will continue to focus on growth with the opportunity for margin

expansion.

At Acuity we are doing things differently. Our values are at the core of who we are, guiding how we serve our customers,

associates and communities. Each of our associates understands how we create value—we grow net sales, we turn

profits into cash and we don’t grow the balance sheet as fast. We are empowered by our Better.Smarter.Faster. operating

system to work in a consistent way. The combination of these things allows us to operate more productively with greater

distribution of responsibility and accountability throughout the Company. It is how we were able to react aggressively to

changes in the macro environment this year and how we were able to quickly and successfully integrate QSC.

Acuity is positioned for long-term growth. We are innovators, disruptors and builders who are creating stakeholder value

and compounding shareholder wealth. As we look ahead to fiscal 2026, the Board is confident in management’s ability to

continue to take the necessary steps to drive our business forward.

We thank our stockholders and other stakeholders for taking the time to engage with us and welcome the opportunity to

hear feedback. We will continue to incorporate your input as we form our practices and policies. See Contacting the

Board of Directors for information about how to reach the Board.

Sincerely,

THE BOARD OF DIRECTORS
Neil M. AsheChairman, President and CEOJames H. Hance, Jr.Lead DirectorMarcia J. Avedon, Ph.D.W. Patrick BattleMichael J. BenderG. Douglas Dillard, Jr.Maya LeibmanLaura G. O’ShaughnessyMark J. Sachleben

1170 Peachtree Street, N.E.

Suite 1200

Atlanta, Georgia 30309

Notice of Annual Meeting of Stockholders

Date and TimeJanuary 21, 20261:00 p.m. ETOnline check-in begins at 12:45 p.m. ETPlaceAccess the Virtual Annual Meeting at www.virtualshareholdermeeting.com/AYI2026Record DateStockholders of record at the close of business on November 24, 2025 are entitled to notice of and to vote at the Annual Meeting or any adjournments or postponements thereof.

Purpose

Items of BusinessBoard Recommendation
1Election of nine directorsFOR
each director nominee
2Ratification of the appointment of our independent registered public accounting firm for fiscal 2026FOR
3Advisory vote to approve named executive officer compensationFOR

Stockholders will also consider and act upon such other business as may properly come before the Annual Meeting or any

adjournments or postponements thereof.

Voting

Your vote is important. If you are a stockholder of record, you can vote by one of the following methods. In each case, please

follow the instructions provided on the Notice of Internet Availability or Proxy Card. We encourage you to vote in advance, even if

you plan to participate in the Annual Meeting.

Internetwww.proxyvote.comTelephone1-800-690-6903MailSign, date and return your proxy cardDuring the MeetingVote electronically during the Annual Meeting

Virtual Stockholders’ Meeting Information

The Annual Meeting will be held in a virtual format only via the Internet. We believe a virtual meeting allows broader access by

our stockholders and other interested parties without restricting participation. You will be able to participate in the Annual Meeting

online and submit your questions during the meeting by visitingwww.virtualshareholdermeeting.com/AYI2026. You will also be

able to vote your shares electronically at the Annual Meeting. For more information about our virtual Annual Meeting

processes, please see Questions Relating to this Proxy Statement – Information about our Virtual Annual Meeting.

On or about December 11, 2025, we plan to commence mailing of a Notice of Internet Availability of Proxy Materials containing

instructions on how to access our Proxy Statement and our Annual Report on Form 10-K via the Internet and how to vote online.

The Notice of Internet Availability of Proxy Materials also contains instructions on how you can receive a paper copy of the

proxy materials.

By order of the Board,

CHANDA KIRCHNER

Corporate Secretary

December 11, 2025

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be Held on January 21, 2026. The Proxy Statement and Annual Report on Form 10-K are available at www.proxyvote.com.

Table of Contents

Pages
PROXY STATEMENT SUMMARY1
Key Fiscal 2025 Business Performance Highlights1
EarthLIGHT2
Board Composition Highlights3
Corporate Governance Highlights5
Executive Compensation Highlights6
CORPORATE GOVERNANCE AT ACUITY11
Item 1Election of Directors11
Director Information12
Board and Committees20
Board Responsibilities24
Governance Policies and Procedures27
Compensation of Directors28
AUDIT COMMITTEE MATTERS32
Item 2Ratification of the Appointment of the Independent Registered Public Accounting Firm32
Selection and Engagement of the Independent Registered Public Accounting Firm32
Audit Fees and Other Fees33
Preapproval Policies and Procedures33
Report of the Audit Committee34
EXECUTIVE OFFICERS35
Pages
EXECUTIVE COMPENSATION36
Item 3Advisory Vote to Approve Named Executive Officer Compensation36
Message from the Compensation and Management Development Committee37
Compensation Discussion and Analysis38
2025 Executive Compensation42
Report of the Compensation and Management Development Committee56
Executive Compensation Tables57
STOCK OWNERSHIP75
Equity Compensation Plans75
Beneficial Ownership of the Company’s Securities76
Certain Relationships and Related Person Transactions77
QUESTIONS RELATING TO THIS PROXY STATEMENT79
OTHER MATTERS83
NEXT ANNUAL MEETING – STOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONS83
APPENDIX AA-1
APPENDIX BB-1

Acuity Inc. | 2026 Proxy Statement | 1

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.