Corporate Governance Documents - Acuity Brands

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

Corporate Governance Documents

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. 
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.
Contact Acuity Brands' Board of Directors
Audit Committee of the Board of Directors
Issues concerning accounting, internal accounting controls, auditing matters, or other concerns may be directed to the Audit
Committee of the Board of Directors:
Chairman, Audit Committee
c/o Corporate Secretary
Acuity Brands, Inc.
1170 Peachtree Street NE
Suite 2300
Atlanta, GA 30309
IR@AcuityBrands.com

Non-Management Directors

Other comments or concerns may be directed to the non-management members of the Board of Directors:
Chairman, Governance Committee
c/o Corporate Secretary
Acuity Brands, Inc.
1170 Peachtree Street NE
Suite 2300
Atlanta, GA 30309
IR@AcuityBrands.com
Other Company Contacts

Compliance function at Corporatecompliance@acuitybrands.com

General Counsel or Deputy General Counsel of Compliance at 770-922-9000 OR
c/o Corporate Secretary
Acuity Brands, Inc.
1170 Peachtree Street NE
Suite 2300
Atlanta, GA 30309
IR@AcuityBrands.com

Employees’ Anonymous Reporting Compliance Hotline (24 hours a day, 7 days a week):

US and Canada: 1-866-613-6358
Mexico: 01-800-436-0166
China: 400-880-1482
France: 080-094-8673
Netherlands: 0800-020-1671
Spain: 900-822-527
United Kingdom: 0800-023-2264