Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 14, 2022, Acuity Brands, Inc. (the "Company") received notices from
each of Dominic J. Pileggi and Ray M. Robinson that each wished to retire from
the Company's Board of Directors, effective as of January 25, 2023, and
therefore, would not stand for reelection as directors at the Company's next
Annual Meeting of Stockholders to be held on January 25, 2023 (the "Annual
Meeting"). Messrs. Pileggi and Robinson will continue to serve on the Company's
Board of Directors until the expiration of their respective current terms as
directors at the Annual Meeting. Their respective decisions not to stand for
reelection at the upcoming Annual Meeting was not the result of any disagreement
with the Company, or any of its affiliates, related to the Company's operations,
policies, or practices.
On November 17, 2022, the Company issued a press release announcing the upcoming
retirement of Messrs. Pileggi and Robinson. A copy of this press release is
attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release dated November 17, 2022.
104 Cover Page Interactive Data File (embedded within the inline XBRL document).
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