Item 5.07. Submission of Matters to a Vote of Security Holders.

Acuity Brands, Inc. (referred to herein as "we," "our," "us," the "Company," or similar references) held its annual meeting of stockholders on January 25, 2023 in Atlanta, Georgia. The stockholders considered and voted on the following proposals:

PROPOSAL 1 - Votes regarding the persons elected to serve as Directors of the Company were as follows:



                           Votes For     Votes Against   Votes Abstained     Broker Non-Votes
Neil M. Ashe         26,698,817       1,386,551            23,248           1,659,281
Marcia J. Avedon,
Ph.D.                27,813,061         272,659            22,896           1,659,281
W. Patrick Battle    27,692,019         393,455            23,142           1,659,281
Michael J. Bender    27,348,861         736,507            23,248           1,659,281
G. Douglas
Dillard, Jr.         27,690,117         394,749            23,750           1,659,281
James H. Hance,
Jr.                  27,711,370         371,409            25,837           1,659,281
Maya Leibman         27,472,907         617,211            18,498           1,659,281
Laura G.
O'Shaughnessy        27,862,756         221,966            23,894           1,659,281
Mark J. Sachleben    27,685,269         399,610            23,737           1,659,281
Mary A. Winston      26,629,442       1,456,287            22,887           1,659,281

PROPOSAL 2 - Votes cast regarding the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2023 were as follows:



                         Votes For     Votes Against   Votes Abstained
                   28,224,646       1,528,169            15,082

PROPOSAL 3 - The results of the advisory vote on the compensation of the named executive officers of the Company were as follows:



                Votes For     Votes Against   Votes Abstained     Broker Non-Votes
          26,587,152       1,262,272           259,192           1,659,281

Pursuant to the foregoing votes, the Company's stockholders: (i) elected ten directors nominated by the Board of Directors and listed above for a one-year term; (ii) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2023; and (iii) approved the Company's named executive officer compensation on an advisory basis.




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