ACUITY BRANDS, INC.
Proposal 1.
Election of W. PATRICK BATTLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GORDON D. HARNETT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ROBERT F. MCCULLOUGH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DOMINIC J. PILEGGI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 5.
SHAREHOLDER PROPOSAL RELATED TO DIVIDEND POLICY (IF PROPERLY PRESENTED).
Caisse vote:
Against
Applicable policy or principle:
PR_12