| ACUITY BRANDS INC | 05/01/2018 AGM | |
|---|---|---|
| 1a | Re-elect Peter C. Browning | For |
| 1b | Elect G. Douglas Dillard, Jr. | For |
| 1c | Re-elect Ray M. Robinson | For |
| 1d | Re-elect Norman H. Wesley | For |
| 1e | Elect Mary A. Winston | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend Existing Omnibus Plan | Oppose |
| 6 | Approve a New Bonus Plan | Oppose |
| 7 | Shareholder Resolution: ESG Reporting | For |