

| ACUITY BRANDS INC | 04/01/2019 AGM | |
|---|---|---|
| 1a | Elect Peter C. Browning | Oppose |
| 1b | Elect G. Douglas Dillard, Jr. | For |
| 1c | Elect James H. Hance, Jr. | For |
| 1d | Elect Vernon J. Nagel | Oppose |
| 1e | Elect Julia B. North | Oppose |
| 1f | Elect Ray M. Robinson | Oppose |
| 1g | Elect Mary A. Winston | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |