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Acuity Brands Corporate Governance

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.

Certificate of Incorporation
         Certificate of Name Change
         Certificate of Amendment
By-Laws (Amended and Restated as of January 2017)
Corporate Governance Guidelines (Amended June 2019)
Statement of Responsibilities of Committees of the Board (Charters of the Committees) (Amended June 2019)
Statement of Rules and Procedures of Committees of the Board
Board Diversity Policy (Adopted June 2019)
Policy Regarding Interested Party Communications with Directors
Policy on Stockholder Recommendations for Board of Director Candidates
Foreign Corrupt Practices Act Compliance Policy
Code of Ethics and Business Conduct (English)
              See Code in Spanish (Latin American)
              See Code in Spanish (European)
              See Code in Chinese
              See Code in French
              See Code in French (French Canadian)
              See Code in Dutch
Whistleblower and Non-Retaliation Policy

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

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