LIGHTSPEED COMMERCE INC.
Proposal 1A
Election of Director: Patrick Pichette
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director: Dax Dasilva
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director: Dale Murray
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director: Jean Paul Chauvet
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E
Election of Director: Nathalie Gaveau
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F
Election of Director: Paul McFeeters
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G
Election of Director: Rob Williams
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 information circular for the Meeting.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 4
Consider and, if deemed appropriate, approve an ordinary resolution, the full text of which is reproduced on Schedule B to the accompanying management information circular, to renew the Company's Amended and Restated Omnibus Incentive Plan (as defined in the accompanying management information circular) and approve all unallocated options, rights and other entitlements thereunder.
Caisse vote:
For
Applicable policy or principle:
PC_06_02