LIGHTSPEED COMMERCE INC.
Proposal 1.1
Elect Director Patrick Pichette
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.2
Elect Director Dax Dasilva
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.3
Elect Director Dale Murray
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.4
Elect Director Manon Brouillette
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.5
Elect Director Nathalie Gaveau
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.6
Elect Director Paul McFeeters
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 1.7
Elect Director Rob Williams
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Ratify PricewaterhouseCoopers LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 3
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_06_01