Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - ACUITY BRANDS INC | g24987e10vk.htm |
| EX-21 - EX-21 - ACUITY BRANDS INC | g24987exv21.htm |
| EX-23 - EX-23 - ACUITY BRANDS INC | g24987exv23.htm |
| EX-12 - EX-12 - ACUITY BRANDS INC | g24987exv12.htm |
| EX-31.B - EX-31.B - ACUITY BRANDS INC | g24987exv31wb.htm |
| EX-32.A - EX-32.A - ACUITY BRANDS INC | g24987exv32wa.htm |
| EX-32.B - EX-32.B - ACUITY BRANDS INC | g24987exv32wb.htm |
| EX-31.A - EX-31.A - ACUITY BRANDS INC | g24987exv31wa.htm |
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Richard
K. Reece and Vernon J. Nagel, and each of them individually, his true and lawful attorneys-in-fact
(with full power of substitution and resubstitution) to act for him in his name, place, and stead
in his capacity as a director or officer of Acuity Brands, Inc., to file a registrant’s annual
report on Form 10-K for the fiscal year ended August 31, 2010, and any and all amendments thereto,
with any exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact, and each of them individually, full
power and authority to do and perform each and every act and thing requisite and necessary to be
done in the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact or either of them, or their
substitutes, may lawfully do or cause to be done by virtue hereof.
| /s/ Peter C. Browning | ||||
| Peter C. Browning | ||||
Dated: October 25, 2010
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Richard
K. Reece and Vernon J. Nagel, and each of them individually, his true and lawful attorneys-in-fact
(with full power of substitution and resubstitution) to act for him in his name, place, and stead
in his capacity as a director or officer of Acuity Brands, Inc., to file a registrant’s annual
report on Form 10-K for the fiscal year ended August 31, 2010, and any and all amendments thereto,
with any exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact, and each of them individually, full
power and authority to do and perform each and every act and thing requisite and necessary to be
done in the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact or either of them, or their
substitutes, may lawfully do or cause to be done by virtue hereof.
| /s/ John L. Clendenin | ||||
| John L. Clendenin | ||||
Dated: October 25, 2010
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Richard
K. Reece and Vernon J. Nagel, and each of them individually, his true and lawful attorneys-in-fact
(with full power of substitution and resubstitution) to act for him in his name, place, and stead
in his capacity as a director or officer of Acuity Brands, Inc., to file a registrant’s annual
report on Form 10-K for the fiscal year ended August 31, 2010, and any and all amendments thereto,
with any exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact, and each of them individually, full
power and authority to do and perform each and every act and thing requisite and necessary to be
done in the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact or either of them, or their
substitutes, may lawfully do or cause to be done by virtue hereof.
| /s/ George C. (Jack) Guynn | ||||
| George C. (Jack) Guynn | ||||
Dated: October 25, 2010
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Richard
K. Reece and Vernon J. Nagel, and each of them individually, his true and lawful attorneys-in-fact
(with full power of substitution and resubstitution) to act for him in his name, place, and stead
in his capacity as a director or officer of Acuity Brands, Inc., to file a registrant’s annual
report on Form 10-K for the fiscal year ended August 31, 2010, and any and all amendments thereto,
with any exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact, and each of them individually, full
power and authority to do and perform each and every act and thing requisite and necessary to be
done in the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact or either of them, or their
substitutes, may lawfully do or cause to be done by virtue hereof.
| /s/ Gordon D. Harnett | ||||
| Gordon D. Harnett | ||||
Dated: October 25, 2010
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Richard
K. Reece and Vernon J. Nagel, and each of them individually, his true and lawful attorneys-in-fact
(with full power of substitution and resubstitution) to act for him in his name, place, and stead
in his capacity as a director or officer of Acuity Brands, Inc., to file a registrant’s annual
report on Form 10-K for the fiscal year ended August 31, 2010, and any and all amendments thereto,
with any exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact, and each of them individually, full
power and authority to do and perform each and every act and thing requisite and necessary to be
done in the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact or either of them, or their
substitutes, may lawfully do or cause to be done by virtue hereof.
| /s/ Ray M. Robinson | ||||
| Ray M. Robinson | ||||
Dated: October 25, 2010
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Richard
K. Reece and Vernon J. Nagel, and each of them individually, his true and lawful attorneys-in-fact
(with full power of substitution and resubstitution) to act for him in his name, place, and stead
in his capacity as a director or officer of Acuity Brands, Inc., to file a registrant’s annual
report on Form 10-K for the fiscal year ended August 31, 2010, and any and all amendments thereto,
with any exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact, and each of them individually, full
power and authority to do and perform each and every act and thing requisite and necessary to be
done in the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact or either of them, or their
substitutes, may lawfully do or cause to be done by virtue hereof.
| /s/ Neil Williams | ||||
| Neil Williams | ||||
Dated: October 25, 2010
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Richard
K. Reece and Vernon J. Nagel, and each of them individually, her true and lawful attorneys-in-fact
(with full power of substitution and resubstitution) to act for her in her name, place, and stead
in her capacity as a director or officer of Acuity Brands, Inc., to file a registrant’s annual
report on Form 10-K for the fiscal year ended August 31, 2010, and any and all amendments thereto,
with any exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact, and each of them individually, full
power and authority to do and perform each and every act and thing requisite and necessary to be
done in the premises, as fully to all intents and purposes as she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact or either of them, or their
substitutes, may lawfully do or cause to be done by virtue hereof.
| /s/ Robert F. McCullough | ||||
| Robert F. McCullough | ||||
Dated: October 25, 2010
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Richard
K. Reece and Vernon J. Nagel, and each of them individually, her true and lawful attorneys-in-fact
(with full power of substitution and resubstitution) to act for her in her name, place, and stead
in her capacity as a director or officer of Acuity Brands, Inc., to file a registrant’s annual
report on Form 10-K for the fiscal year ended August 31, 2010, and any and all amendments thereto,
with any exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact, and each of them individually, full
power and authority to do and perform each and every act and thing requisite and necessary to be
done in the premises, as fully to all intents and purposes as she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact or either of them, or their
substitutes, may lawfully do or cause to be done by virtue hereof.
| /s/ Julia B. North | ||||
| Julia B. North | ||||
Dated: October 25, 2010