

| ACUITY BRANDS INC | 08/01/2020 AGM | |
|---|---|---|
| 1a | Elect W. Patrick Battle - Non-Executive Director | For |
| 1b | Elect Peter C. Browning | Oppose |
| 1c | Elect G. Douglas Dillard, Jr. | For |
| 1d | Elect James H. Hance, Jr. | For |
| 1e | Elect Director Robert F. McCullough | For |
| 1f | Elect Vernon J. Nagel | For |
| 1g | Elect Director Dominic J. Pileggi | For |
| 1h | Elect Director Ray M. Robinson | For |
| 1i | Elect Director Mary A. Winston | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |