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
www.acuitybrandslighting.com
Independent Registered Public Accounting Firm
Ernst & Young LLP
55 Ivan Allen Jr. Boulevard
Suite 1000
Atlanta, Georgia 30308-3051
404-874-8300
Annual Meeting
11:00 a.m. Eastern Time
Friday, January 04, 2013
Four Seasons Hotel Ballroom
75 Fourteenth Street, NE
Atlanta, Georgia 30309-3604
Stock Listing
New York Stock Exchange
Ticker Symbol: AYI
Acuity Brands has filed the Chief Executive Officer and Chief Financial Officer certifications required by Section 302 of the Sarbanes-Oxley Act as exhibits to its 2011 Annual Report on Form 10-K, and submitted its required annual Chief Executive Officer certification to the New York Stock Exchange for fiscal year 2011.
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Stockholders of Record
The number of stockholders of record of Acuity Brands common stock was 3,763 as of October 24, 2011.
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 43006
Providence, RI 02940-3006
Shareholder Website:
www.computershare.com/investor
Shareholder online inquires:
www-us.computershare.com/investor/Contact
Contact Phone Numbers:
US and Canada - Toll Free: (866) 234-1921
International - (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.
Tax Basis Allocation Letter
Acuity Brands, Inc., was spun off from National Service Industries, Inc. on December 1, 2001. For information regarding tax basis allocation of shares, refer to this letter.
Acuity Brands, Inc. spun off its specialty products business (ZEP Inc.) on October 31, 2007. For information regarding tax basis allocation of shares, refer to this letter.
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