Vernon J. Nagel(1)
Chairman, President,
and Chief Executive Officer
Acuity Brands, Inc.
James H. Hance, Jr.
Operating Executive
The Carlyle Group;
Former Vice Chairman
Bank of America Corporation
Dominic J. Pileggi
Former Chairman and
Chief Executive Officer
Thomas & Betts Corporation
W. Patrick Battle
Managing Partner
Stillwater Family Holdings
Gordon D. Harnett
Former Chairman, President
and Chief Executive Officer
Brush Engineered Materials, Inc.
(now known as Materion Corp.)
Ray M. Robinson(4)
Non-Executive Chairman
Citizens Trust Bank;
President Emeritus
East Lake Golf Club
Peter C. Browning(2)
Managing Director
Peter Browning Partners
Board Advisory Services
Robert F. McCullough(3)
Former Chief Financial Officer
AMVESCAP PLC
(now known as Invesco Ltd.)
Norman H. Wesley
Former Chairman and
Chief Executive Officer
Fortune Brands, Inc.
George C. (Jack) Guynn
Former President and
Chief Executive Officer
Federal Reserve Bank of Atlanta
Julia B. North
Former President and
Chief Executive Officer
VSI Enterprises, Inc.;
Former President of
Consumer Services
BellSouth Corporation
(1) Chairman of Executive Committee (2) Chairman of Governance Committee, Lead Director (3) Chairman of Audit Committee (4) Chairman of Compensation Committee
Vernon J. Nagel
Chairman, President, and
Chief Executive Officer
Richard K. Reece
Executive Vice President and
Chief Financial Officer
Mark A. Black
Executive Vice President and
President of Acuity Brands Lighting
Corporate Headquarters
Acuity Brands, Inc.
1170 Peachtree Street, NE
Suite 2300
Atlanta, Georgia 30309-7676
404-853-1400
www.acuitybrands.com
Acuity Brands Lighting
One Lithonia Way
Conyers, Georgia 30012-3957
770-922-9000
Reports Available to Stockholders
Copies of the following Company reports may be obtained, without charge: 2015 Annual Report to the Securities and Exchange
ComĀmission, filed on Form 10-K, and Quarterly Reports to the Securities and Exchange
ComĀmission, filed on Form 10-Q.
Requests should be directed to:
Acuity Brands, Inc.
Attention: Investor Relations
1170 Peachtree Street, NE
Suite 2300
Atlanta, Georgia 30309-7676
404-853-1400
www.acuitybrands.com
Transfer Agent and Registrar
Computershare Shareowner Services is the transfer agent, registrar, dividend disbursing agent and dividend reinvestment agent for the Company. Stockholders of record with questions about lost certificates, lost or missing dividend checks, direct deposit of dividends, or notification of change of address should contact:
Acuity Brands, Inc.
c/o Computershare
P.O. Box 30170
College Station, Texas 77842
www.computershare.com/investor
Toll Free: 866-234-1921
(Inside the United States and Canada)
201-680-6578
(Outside the United States and Canada)
Independent Registered Public Accounting Firm
Ernst & Young LLP
55 Ivan Allen Jr. Boulevard
Suite 1000
Atlanta, Georgia 30308-3051
404-874-8300
Stock Listing
New York Stock Exchange
Ticker Symbol: AYI
Direct Stock Purchase Plan
Computershare Shareowner Services offers a direct stock purchase and sale plan for investors wishing to purchase Acuity Brands stock. Dividends can be automatically reinvested. The Plan is not sponsored or administered by Acuity Brands.
Inquiries should be directed to: Computershare Shareowner Services.
Annual Meeting
11:00 a.m. Eastern Time
January 6, 2016
Four Seasons Hotel Ballroom
75 Fourteenth Street, NE
Atlanta, Georgia