| ACUITY BRANDS INC | 06/01/2017 AGM | |
|---|---|---|
| 1.01 | Elect W. Patrick Battle | For |
| 1.02 | Elect Gordon D. Harnett | For |
| 1.03 | Elect Robert F. McCullough | For |
| 1.04 | Elect Dominic J. Pileggi | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve an amendment to the Company's Certification of Incorporation to declassify the Board of Directors | For |
| 5 | Shareholder Resolution: Dividend Policy | Oppose |