Menu Acuity Brands 2018 Annual Report

CORPORATE DIRECTORY

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

  • 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

  • Robert F. McCullough
    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(3)
    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

Executive Officers

  • Vernon J. Nagel
    Chairman, President, and
    Chief Executive Officer

  • Richard K. Reece
    Executive Vice President and
    Chief Financial Officer

  • Laurent J. Vernerey
    Executive Vice President and President of Acuity Technology Group

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


    Stock Listing
    New York Stock Exchange
    Ticker Symbol: AYI


    Annual Meeting
    11:00 a.m. Eastern Time
    January 4, 2019

    Four Seasons Hotel
    75 Fourteenth Street, NE
    Atlanta, Georgia 30309

  • Reports Available to Stockholders
    Copies of the following Company reports may be obtained, without charge:

    - 2018 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


    Independent Registered Public Accounting Firm
    EY
    Suite 1000
    55 Ivan Allen Jr. Boulevard
    Atlanta, Georgia 30308-3051
    404-874-8300

  • 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


    By Regular Mail
    PO BOX 505000
    Louisville, Kentucky 40233-5000


    By Overnight Delivery
    462 South 4th Street,
    Suite 1600
    Louisville, Kentucky 40202


    www.computershare.com/investor
    Toll Free: 866-234-1921
    (Inside the United States and Canada)
    201-680-6578
    (Outside the United States and Canada)


    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.