CORPORATE DIRECTORY
STOCKHOLDER INFORMATION
BOARD OF DIRECTORS
Vernon J. Nagel (1)
Chairman and
Chief Executive Officer
Acuity Brands, Inc.
G. Douglas Dillard, Jr.
Founder and Managing Director
Slewgrass Captial, LLC
Julia B. North
Former President and
Chief Executive Officer
VSI Enterprises, Inc.;
Former President of Consumer Services
BellSouth Corporation
Ray M. Robinson (4)
Retired President,
Southern Region
AT&T
W. Patrick Battle
Managing Partner
Stillwater Family Holdings
James H. Hance, Jr.
Operating Executive
The Carlyle Group;
Former Vice Chairman
Bank of America Corporation
Dominic J. Pileggi (3)
Retired Chairman and
Chief Executive Officer
Thomas & Betts Corporation
Mary A. Winston
President
Winsco Enterprises, Inc.;
Former Executive Vice President
and Chief Financial Officer
Family Dollar Stores, Inc.
Peter C. Browning (2)
Managing Director
Peter Browning Partners
Board Advisory Services
Robert F. McCullough
Retired Chief Financial Officer
AMVESCAP PLC
(now known as Invesco Ltd.)
(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 and
Chief Executive Officer
Richard K. Reece
President
Karen J. Holcom
Senior Vice President and
Chief Financial Officer
CORPORATE INFORMATION
Corporate Headquarters
Acuity Brands, Inc.
1170 Peachtree Street, NE
Suite 2300
Atlanta, Georgia 30390-7676
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
January 8, 2020
11:00 a.m. Eastern Time
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:
- 2019 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
Ernst & Young LLP
55 Ivan Allen Jr. Boulevard
Suite 1000
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
P.O. Box 30170
College Station, Texas 77842
computershare.com/investor
Inside the United States and Canada
866-234-1921
Outside the United States and Canada
201-680-6578
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.