LIGHTSPEED ANNOUNCES VOTING RESULTS FROM ITS ANNUAL SHAREHOLDERS'; MEETING
Lightspeed Commerce Inc. (TSX: LSPD) (NYSE: LSPD) held its annual shareholders' meeting on August 1st, 2024, with all proposed items of business approved by shareholders. Key outcomes include:
1. All seven nominated directors were elected with over 98% approval.
2. PricewaterhouseCoopers LLP was appointed as the company's auditor with 99.84% of votes in favor.
3. The advisory, non-binding resolution on executive compensation was approved with 98.92% support.
Lightspeed, a unified POS and payments platform for entrepreneurs, saw strong shareholder support across all voting items, indicating confidence in the company's leadership and strategic direction.
Lightspeed Commerce Inc. (TSX: LSPD) (NYSE: LSPD) ha tenuto la sua riunione annuale degli azionisti il 1 agosto 2024, con tutti gli argomenti proposti approvati dagli azionisti. Risultati chiave includono:
1. Tutti e sette i membri del consiglio di amministrazione nominati sono stati eletti con oltre il 98% di approvazione.
2. PricewaterhouseCoopers LLP è stata nominata come revisore contabile della società con il 99,84% dei voti favorevoli.
3. La risoluzione consultiva, non vincolante, sulla remunerazione degli dirigenti è stata approvata con il 98,92% di supporto.
Lightspeed, una piattaforma unificata di POS e pagamenti per imprenditori, ha ottenuto un forte sostegno da parte degli azionisti su tutti gli argomenti votati, indicando fiducia nella leadership e nella direzione strategica dell'azienda.
Lightspeed Commerce Inc. (TSX: LSPD) (NYSE: LSPD) celebró su reunión anual de accionistas el 1 de agosto de 2024, donde todos los puntos propuestos fueron aprobados por los accionistas. Los resultados clave incluyen:
1. Todos los siete directores nominados fueron elegidos con más del 98% de aprobación.
2. PricewaterhouseCoopers LLP fue nombrada como auditor de la compañía con un 99,84% de votos a favor.
3. La resolución consultiva y no vinculante sobre la compensación ejecutiva fue aprobada con un 98,92% de apoyo.
Lightspeed, una plataforma unificada de POS y pagos para emprendedores, recibió un fuerte respaldo por parte de los accionistas en todos los temas de votación, lo que indica confianza en el liderazgo y la dirección estratégica de la empresa.
라이트스피드 커머스 주식회사(티커: LSPD)는 2024년 8월 1일 연례 주주 총회를 개최하였으며, 모든 제안 사항이 주주들에 의해 승인되었습니다. 주요 결과는 다음과 같습니다:
1. 지명된 이사 7명이 98% 이상의 찬성으로 선출되었습니다.
2. 프라이스워터하우스쿠퍼스 LLP가 회사의 감사로 임명되었으며, 99.84%의 찬성 투표를 받았습니다.
3. 경영진 보상에 대한 자문 비구속 결의안이 98.92%의 지지로 승인되었습니다.
라이트스피드는 기업가를 위한 통합 POS 및 결제 플랫폼으로, 모든 투표 항목에 대해 강력한 주주 지지를 받았으며, 이는 회사의 리더십과 전략적 방향에 대한 신뢰를 나타냅니다.
Lightspeed Commerce Inc. (TSX: LSPD) (NYSE: LSPD) a tenu son assemblée annuelle des actionnaires le 1er août 2024, avec tous les points d'affaires proposés approuvés par les actionnaires. Les résultats clés incluent:
1. Les sept administrateurs nominés ont été élus avec plus de 98% de votes favorables.
2. PricewaterhouseCoopers LLP a été nommé comme auditeur de la société avec 99,84% des votes en faveur.
3. La résolution consultative, non contraignante, sur la rémunération des cadres a été approuvée avec un soutien de 98,92%.
Lightspeed, une plateforme unifiée de POS et de paiements pour entrepreneurs, a reçu un fort soutien des actionnaires sur tous les points de vote, ce qui indique une confiance dans la direction et l'orientation stratégique de l'entreprise.
Lightspeed Commerce Inc. (TSX: LSPD) (NYSE: LSPD) hielt am 1. August 2024 seine jährliche Hauptversammlung ab, bei der alle vorgeschlagenen Geschäftspunkte von den Aktionären genehmigt wurden. Wesentliche Ergebnisse sind:
1. Alle sieben nominierten Direktoren wurden mit über 98% Zustimmung gewählt.
2. PricewaterhouseCoopers LLP wurde mit 99,84% der Stimmen als Auditor des Unternehmens ernannt.
3. Die beratende, nicht bindende Resolution zur Vergütung der Führungskräfte wurde mit 98,92% Unterstützung genehmigt.
Lightspeed, eine vereinheitlichte POS- und Zahlungsplattform für Unternehmer, erhielt starkes Aktionärsunterstützung bei allen Abstimmungspunkten, was Vertrauen in die Unternehmensführung und strategische Ausrichtung signalisiert.
- High shareholder approval rates for all proposed items, indicating strong investor confidence
- All seven nominated directors elected with over 98% approval
- Auditor appointment approved with 99.84% of votes in favor
- Advisory resolution on executive compensation approved with 98.92% support
- None.
Shareholders of the Company voted in favor of all items of business put forth at the Meeting by the Company. The voting results for each item of business at the Meeting are presented below.
1. Election of Directors
The seven (7) candidates proposed as directors were duly elected directors of the Company by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting, as follows:
Name of Nominee | Votes For | % | Votes Against | % |
Patrick Pichette | 98,384,797 | 98.52 % | 1,476,606 | 1.48 % |
Dax Dasilva | 99,587,255 | 99.73 % | 274,149 | 0.27 % |
Dale Murray | 99,257,111 | 99.39 % | 604,291 | 0.61 % |
Manon Brouillette | 99,578,533 | 99.72 % | 282,870 | 0.28 % |
Nathalie Gaveau | 99,433,002 | 99.57 % | 428,399 | 0.43 % |
Paul McFeeters | 99,568,816 | 99.71 % | 292,588 | 0.29 % |
Rob Williams | 99,569,470 | 99.71 % | 291,933 | 0.29 % |
2. Appointment of Auditors
A ballot was conducted with respect to the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's auditors. According to the proxies received and ballots cast, PwC was appointed the Company's auditors with the following results:
Votes For: 103,729,855 (
Votes Withheld: 168,200 (
3. Advisory Vote on Executive Compensation
A ballot was conducted with respect to approving an advisory, non-binding resolution on the Company's approach to executive compensation as more fully described in the Company's management information circular. According to the proxies received and ballots cast, such advisory, non-binding resolution on the Company's approach to executive compensation was approved with the following results:
Votes For: 98,781,998 (
Votes Against: 1,079,404 (
Final voting results on all matters voted at the Meeting are available on Lightspeed's website and on SEDAR+ at www.sedarplus.com and EDGAR at www.sec.gov.
About Lightspeed
Powering the businesses that are the backbone of the global economy, Lightspeed's one-stop commerce platform helps merchants innovate to simplify, scale and provide exceptional customer experiences. Our cloud commerce solution transforms and unifies online and physical operations, multichannel sales, expansion to new locations, global payments, financial solutions and connection to supplier networks.
Founded in
For more information, see www.lightspeedhq.com.
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Forward-Looking Statements
This news release may include forward-looking information and forward-looking statements within the meaning of applicable securities laws ("forward-looking statements"). Forward-looking statements are statements that are predictive in nature, depend upon or refer to future events or conditions and are identified by words such as "will", "expects", "anticipates", "intends", "plans", "believes", "estimates" or similar expressions concerning matters that are not historical facts. Such statements are based on current expectations of Lightspeed's management and inherently involve numerous risks and uncertainties, known and unknown, including economic factors. A number of risks, uncertainties and other factors may cause actual results to differ materially from the forward-looking statements contained in this news release, including, among other factors, those risk factors identified in our most recent Management's Discussion and Analysis of Financial Condition and Results of Operations, under "Risk Factors" in our most recent Annual Information Form, and in our other filings with the Canadian securities regulatory authorities and the
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SOURCE Lightspeed Commerce Inc.
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