Stockholder Information

Board of Directors

  • Vernon J. Nagel(1)
    Chairman, President,
    and Chief Executive Officer
    Acuity Brands, Inc.

  • W. Patrick Battle
    Managing Partner
    Stillwater Family Holdings

  • Peter C. Browning(2)
    Managing Director
    Peter Browning Partners
    Board Advisory Services

  • James H. Hance, Jr.
    Operating Executive
    The Carlyle Group;
    Former Vice Chairman
    Bank of America Corporation

  • Gordon D. Harnett
    Former Chairman, President
    and Chief Executive Officer
    Brush Engineered Materials, Inc.
    (now known as Materion Corp.)

  • Robert F. McCullough(3)
    Former Chief Financial Officer
    AMVESCAP PLC
    (now known as Invesco Ltd.)

  • Julia B. North
    Former President and
    Chief Executive Officer
    VSI Enterprises, Inc.;
    Former President of
    Consumer Services
    BellSouth Corporation

  • Dominic J. Pileggi
    Former Chairman and
    Chief Executive Officer
    Thomas & Betts Corporation

  • Ray M. Robinson(4)
    Non-Executive Chairman
    Citizens Trust Bank;
    President Emeritus
    East Lake Golf Club

  • Norman H. Wesley
    Former Chairman and
    Chief Executive Officer
    Fortune Brands, Inc.

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(1) Chairman of Executive Committee (2) Chairman of Governance Committee, Lead Director (3) Chairman of Audit Committee (4) Chairman of Compensation Committee

Executive Officers

  • 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 Information

  • 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: 2016 Annual Report to the Securities and Exchange
    Commission, filed on Form 10-K, and Quarterly Reports to the Securities and Exchange Commission, 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, 2017
    Four Seasons Hotel
    75 Fourteenth Street, NE
    Atlanta, Georgia

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