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
G. Douglas Dillard, Jr.
Founder and Managing Director
Slewgrass Capital, LLC
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.
Mary A. Winston
President
Winsco Enterprises, Inc.;
Former Executive Vice President
and Chief Financial Officer
Family Dollar Stores, Inc.
(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
Laurent J. Vernerey
Executive Vice President
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:
- 2017 Annual Report to the Securities and Exchange Commission, filed on Form 10-K
- 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
EY
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 5, 2018
Four Seasons Hotel
75 Fourteenth Street, NE
Atlanta, Georgia 30309