Acuity (AYI) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with instructions for voting and Q&A, and introductions of executive leadership present.

• Confirmation that the meeting was held pursuant to bylaws and proper notice was distributed to all stockholders.

Board and executive committee updates

• Nine director nominees were presented for election, with details available in the Proxy Statement.

• No additional nominations were received before the deadline.

Shareholder proposals

• Proposals included election of directors, ratification of Ernst & Young as auditor for FY2026, and advisory approval of executive compensation.