Lightspeed POS Inc.
Proposal 1
Election of Patrick Pichette as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Dax Dasilva as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean Paul Chauvet as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Marie-Josée Lamothe as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Paul McFeeters as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Rob Williams as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP ("PwC") as auditors of the Company.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
Approval of the conversion of the Company's Amended and Restated Omnibus Incentive Plan from a "fixed plan" to a "rolling plan", whereby the maximum number of subordinate voting shares of the Company which may be reserved and set aside for issuance under the Company's Amended and Restated Omnibus Incentive Plan and the 2012 and 2016 Legacy Option Plans (as defined in the management information circular (the "Circular")) will be changed from a fixed number of subordinate voting shares to a maximum aggregate number of subordinate voting shares equal to 15% of all multiple voting shares and subordinate voting shares issued and outstanding from time to time on a non-diluted basis, as more fully described in the Circular. The full text of the resolution is available at Schedule "B" of the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07_02