ACUITY BRANDS, INC. (NYSE:AYI) Files An 8-K Results of Operations and Financial ConditionItem 2.02. Results of Operations and Financial Condition.
On October3, 2018, Acuity Brands, Inc. (the “Company”) issued a press release containing information about the Company's results of operations for its fiscal quarter and year ended August31, 2018. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K, which is incorporated herein by reference. The information contained in this paragraph, as well as Exhibit 99.1 referenced herein, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933.
Item 2.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 28, 2018, the Companywasnotified by Norman H. Wesleyof his intentionto retire from the Board of Directors (the "Board") in January 2019, and therefore,hedoes not intend to stand for election at the next stockholders’ meeting, which is scheduled to occur on January 4, 2019. Mr. Wesley has been a member of the Board since 2011 and currently serves as a member of the Audit Committee and of the Governance Committee. Mr. Wesley’s decision is not the result of any disagreement with management or the Board related to the Company's operations, policies or practices.
Item 2.02. Other Events.
OnSeptember 28, 2018, the Board declared a quarterly dividend of $0.13 per share and announced that it will hold its annual meeting of stockholders on January4, 2019. A copy of the related press release is attached as Exhibit 99.2 to this Current Report on Form 8-K, which is incorporated herein by reference.
Item 2.02. Financial Statements and Exhibits.
Press Release dated October 3, 2018 (Filed with the Commission as part of this Form 8-K).
Press Release dated September 28, 2018 (Filed with the Commission as part of this Form 8-K).
ACUITY BRANDS INC ExhibitEX-99.1 2 ayi-20181003x8xk_ex991.htm EXHIBIT 99.1 Exhibit News ReleaseExhibit 99.1Company Contact:Dan SmithAcuity Brands,…To view the full exhibit click
About ACUITY BRANDS, INC. (NYSE:AYI)
Acuity Brands, Inc. is a provider of lighting solutions for commercial, institutional, industrial, infrastructure and residential applications throughout North America and other international markets. The Company operates through North American segment. The Company offers a portfolio of indoor and outdoor lighting and building management solutions for commercial, institutional, industrial, infrastructure and residential applications. The portfolio of lighting solutions include lighting products utilizing fluorescent, light emitting diode (LED), organic LED (OLED), high intensity discharge, metal halide, and incandescent light sources to illuminate a number of applications. The solutions portfolio of the Company also includes modular wiring, LED drivers, sensors, glass and inverters sold primarily to original equipment manufacturers (OEMs). Its lighting and building management solutions are marketed under various brand names, including Lithonia Lighting and Holophane.