Acuity Brands, Inc.
Extract: Charter Amendment (Plain English Desc), Bylaws Amended/Restated (Plain English Desc) from a 10-Q on 01/07/2021   Download
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PROPOSAL 3a - The results of the vote regarding the approval of an amendment to the Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Restated Certificate of Incorporation and the Amended and Restated Bylaws were as follows:
Votes ForVotes AgainstVotes AbstainedBroker Non-Votes
31,335,580 107,384 16,515 2,058,369 
PROPOSAL 3b - The results of the vote regarding the approval of an amendment to the Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors were as follows:
Votes ForVotes AgainstVotes AbstainedBroker Non-Votes
31,334,617 107,639 17,223 2,058,369 
PROPOSAL 4 - The results of the vote regarding the approval of an amendment to the Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders were as follows:
Votes ForVotes AgainstVotes AbstainedBroker Non-Votes
31,380,941 56,270 22,268 2,058,369