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Filing tables
Filing exhibits
- 10-K Annual report
- 10 Amendment NO.2 to Acuity Brands, Inc Nonemployee Director Deferred Compensation
- 10 Amendment NO.2 to Acuity Brands, Inc 2002 Supplemental Executive Retirement Plan
- 10 Amendment NO.3 to Acuity Brands, Inc 2002 Supplemental Executive Retirement Plan
- 10 Amendment NO.3 to Acuity Brands, Inc. 2005 Supplemental Deferred Savings Plan
- 10 Amendment NO.4 to Acuity Brands, Inc. 2005 Supplemental Deferred Savings Plan
- 10 Amendment NO.1 to Amended and Restated Change In Control Agreement with Jhartman
- 10 Amendment NO.1 to Amended and Restated Change In Control Agreement with J Quick
- 21 List of Subsidiaries
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Powers of Attorney
- 31 Section 302 CEO Certification
- 31 Section 302 CFO Certification
- 32 Section 906 CEO Certification
- 32 Section 906 CFO Certification
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Exhibit 23
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in the following Registration Statements of our reports dated October 24, 2008, with respect to the consolidated financial statements and schedule of Acuity Brands, Inc., and the effectiveness of internal control over financial reporting of Acuity Brands, Inc. included in this Annual Report (Form 10-K) for the year ended August 31, 2008.
(1) | Registration Statement No. 333-74242 on Form S-8 (Acuity Brands, Inc. 401(k) Plan, Acuity Lighting Group, Inc. 401(k) Plan for Hourly Employees, Holophane Division of Acuity Lighting Group 401(k) Plan for Hourly Employees, Holophane Division of Acuity Lighting Group 401(k) Plan for Hourly Employees Covered by a Collective Bargaining Agreement); |
(2) | Registration Statement No. 333-74246 on Form S-8 (Acuity Brands, Inc. Long-Term Incentive Plan, Acuity Brands, Inc. Employee Stock Purchase Plan, Acuity Brands, Inc. 2001 Nonemployee Directors’ Stock Option Plan); |
(3) | Registration Statement No. 333-123999 on Form S-8 (Acuity Brands, Inc. 401(k) Plan); |
(4) | Registration Statement No. 333-126521 on Form S-8 (Acuity Brands, Inc. Long-Term Incentive Plan (as amended and restated)); |
(5) | Registration Statement No. 333-138384 on Form S-8 (Acuity Brands, Inc. 2005 Supplemental Deferred Savings Plan, Acuity Brands, Inc. Nonemployee Director Deferred Compensation Plan (as amended and restated)); and |
(6) | Registration Statement No. 333-152134 on Form S-8 (Acuity Brands, Inc. Long-Term Incentive Plan (as amended and restated)). |
/s/ Ernst & Young LLP
Atlanta, Georgia
October 24, 2008