LIGHTSPEED COMMERCE INC.
Proposal 1
Election of Patrick Pichette as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Dax Dasilva as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Dale Murray as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean Paul Chauvet as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Merline Saintil as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Nathalie Gaveau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Paul McFeeters as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Rob Williams as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP ("PwC") as auditors of the Company
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Consider, and if deemed appropriate, approve an advisory, non- binding resolution on the Company's approach to executive compensation as disclosed in the Management Proxy Circular for the Meeting
Caisse vote:
Against
Caisse analysis:
CDPQ has some concerns regarding certain components of the compensation package for Lightspeed’s CEO, notably the sizeable front-loaded option grant and that the exercise price has been established already for awards relating to later performance periods.
Applicable policy or principle:
PC_06_06
Proposal 4
Consider, and if deemed appropriate, approve a resolution of the shareholders approving a forum selection by-law as disclosed in the Management Proxy Circular for the Meeting
Caisse vote:
For
Applicable policy or principle:
PC_02