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Corporate Governance |
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Contact Acuity Brands’ Management or Board of Directors
You may direct comments about Acuity Brands --
including issues concerning accounting, internal accounting
controls, auditing matters, or other concerns -- to management,
to the Board of Directors, or to the Audit Committee of the
Board of Directors. Contact Information. |
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Corporate Governance Documents
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The documents posted below represent the primary governing
principles under which, in conjunction with adherence to the Delaware
General Corporation Law, the Board of Directors and management of Acuity
Brands fulfill their responsibilities to customers, employees, and
shareholders. |
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Certificate of Incorporation (Adobe Acrobat PDF) |
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By-Laws (Adobe Acrobat PDF) |
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Corporate Governance Guidelines (Adobe Acrobat PDF) |
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Statement of Responsibilities of Committees of the Board (Charters of
Committees) (Adobe Acrobat PDF) |
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Statement of Rules and Procedures of Committees of the Board (Adobe Acrobat PDF) |
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Code of
Ethics and Business Conduct (English) (Adobe Acrobat PDF) |
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See Code in Chinese |
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See Code in Dutch |
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See Code in French - Canadian |
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See Code in Italian |
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See Code in Spanish - European |
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See Code in Spanish - Latin American |
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The Certificate of Incorporation and the By-Laws may be
amended by the Board of Directors, subject to specified powers of
stockholders, as provided in the Certificate of Incorporation, the By-Laws,
and the Delaware General Corporation Law. The remaining documents may be
revised by the Board of Directors.
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This site makes extensive use of Adobe Acrobat PDF files. A
free Acrobat Reader is available at
Adobe.
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