STOCKHOLDER
INFORMATION
Board of Directors
Neil M. Ashe
Chairman, President
and Chief Executive Officer
Acuity Brands, Inc.
and Chief Executive Officer
Acuity Brands, Inc.
W. Patrick Battle
Managing Partner
Stillwater Family Holdings
Stillwater Family Holdings
G. Douglas Dillard, Jr.
Managing Partner
Slewgrass Capital, LLC and
Slewgrass Partners, LLC
Slewgrass Capital, LLC and
Slewgrass Partners, LLC
James H. Hance, Jr.(3)(4)
Director and Operating Executive
The Carlyle Group LP
The Carlyle Group LP
Maya Leibman
Executive Vice President
and Chief Information Officer
American Airlines Group, Inc.
and Chief Information Officer
American Airlines Group, Inc.
Laura O’Shaughnessy
Board Director and
Independent Consultant
Independent Consultant
Dominic J. Pileggi(2)
Former Chairman,
Chief Executive Officer and President
Thomas and Betts Corporation
Chief Executive Officer and President
Thomas and Betts Corporation
Ray M. Robinson
Non-Executive Chairman
Citizens Trust Bank;
President Emeritus
East Lake Golf Club
Citizens Trust Bank;
President Emeritus
East Lake Golf Club
Mark J. Sachleben
Chief Financial Officer
and Corporate Secretary
New Relic, Inc.
and Corporate Secretary
New Relic, Inc.
Mary A. Winston(1)
President
WinsCo Enterprises, Inc.;
Former Executive Vice President
and Chief Financial Officer
Family Dollar Stores, Inc.
WinsCo Enterprises, Inc.;
Former Executive Vice President
and Chief Financial Officer
Family Dollar Stores, Inc.
(1) Chair of Audit Committee
(2) Chair of Compensation and Management Development Committee
(3) Chair of Governance Committee
(4) Lead Director
(2) Chair of Compensation and Management Development Committee
(3) Chair of Governance Committee
(4) Lead Director
Executive Officers
Neil M. Ashe
Chairman, President
and Chief Executive Officer
and Chief Executive Officer
Karen J. Holcom
Senior Vice President and
Chief Financial Officer
Chief Financial Officer
Barry R. Goldman
Senior Vice President and
General Counsel
General Counsel
Dianne S. Mills
Senior Vice President
and Chief Human
Resources Officer
and Chief Human
Resources Officer
Stockholder Information
Corporate
Headquarters
Headquarters
Acuity Brands, Inc.
1170 Peachtree Street, NE
Suite 2300
Atlanta, Georgia 30309-7676
404-853-1400
www.acuitybrands.com
1170 Peachtree Street, NE
Suite 2300
Atlanta, Georgia 30309-7676
404-853-1400
www.acuitybrands.com
Stock Listing
New York Stock Exchange
Ticker Symbol: AYI
Ticker Symbol: AYI
Annual Meeting
Independent Registered Public Accounting Firm
Ernst & Young LLP
55 Ivan Allen Jr. Boulevard
Suite 1000
Atlanta, Georgia 30308-3051
404-874-8300
55 Ivan Allen Jr. Boulevard
Suite 1000
Atlanta, Georgia 30308-3051
404-874-8300
Reports Available
to Stockholders
to Stockholders
Copies of the following Company reports may be obtained, without charge:
Acuity Brands, Inc.
Attention: Investor Relations
1170 Peachtree Street, NE
Suite 2300
Atlanta, Georgia 30309-7676
404-853-1400
www.acuitybrands.com
- 2021 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
Acuity Brands, Inc.
Attention: Investor Relations
1170 Peachtree Street, NE
Suite 2300
Atlanta, Georgia 30309-7676
404-853-1400
www.acuitybrands.com
Transfer Agent & Registrar
Computershare Investor 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
computershare.com/investor
Toll Free: 866-234-1921
Inside the United States and Canada
201-680-6578
Outside the United States and Canada
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
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
Purchase Plan
Computershare Investor 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 Investor Services
Forward-Looking Statements
This report includes “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, that are based on management’s beliefs and assumptions and information currently available to management. Forward-looking statements are subject to known and unknown risks and uncertainties, many of which may be beyond our control. We caution you that the forward-looking information presented in this report is not a guarantee of future events, and that actual events may differ materially from those made in or suggested by the forward-looking information contained in this press release. In addition, forward-looking statements are statements other than those of historical fact and may include statements relating to goals, plans, market conditions and projections regarding Acuity Brands' strategy, and specifically include statements made in this report regarding: strategy, corporate transformation, innovation, product vitality, creating a better future, service levels, “we expect to continue this performance,” strong growth opportunities, “smarter, safer, and greener,” add new companies, plans to repurchase shares, reinventing the service experience using technology, maintaining high product vitality, continuously reinventing our portfolios, leading the technology curve, better anticipate constraints around the supply chain, impact of the OSRAM North American Digital Systems acquisition, “we are set up for scalability and are in a strong position to execute well,” attracting and retaining the best people, the benefits of Acuity Anywhere, 100 million metric tons of carbon emissions avoidance, the benefits of Acuity Anywhere hybrid work model, and enhanced governance policies. Generally, forward-looking statements can be identified by the use of forward-looking terminology such as “may,” “plan,” “seek,” “comfortable with,” “will,” “expect,” “intend,” “estimate,” “anticipate,” “believe” or “continue” or the negative thereof or variations thereon or similar terminology. A number of important factors could cause actual events to differ materially from those contained in or implied by the forward-looking statements, including those factors discussed in our annual report on Form 10-K for the fiscal year ended August 31, 2021, filed on October 27, 2021 and those described from time to time in our other filings with the U.S. Securities and Exchange Commission (the “SEC”), which can be found at the SEC’s website www.sec.gov. Any forward-looking information presented herein is made only as of the date of this press release, and we do not undertake any obligation to update or revise any forward-looking information to reflect changes in assumptions, the occurrence of events, or otherwise.