LIGHTSPEED ANNOUNCES VOTING RESULTS FROM ITS ANNUAL SHAREHOLDERS' MEETING
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:
|
Votes For |
% |
Votes Against |
% |
|
98,384,797 |
98.52 % |
1,476,606 |
1.48 % |
Dax Dasilva |
99,587,255 |
99.73 % |
274,149 |
0.27 % |
|
99,257,111 |
99.39 % |
604,291 |
0.61 % |
|
99,578,533 |
99.72 % |
282,870 |
0.28 % |
|
99,433,002 |
99.57 % |
428,399 |
0.43 % |
|
99,568,816 |
99.71 % |
292,588 |
0.29 % |
|
99,569,470 |
99.71 % |
291,933 |
0.29 % |
2. Appointment of Auditors
A ballot was conducted with respect to the appointment of
Votes For: 103,729,855 (99.84%)
Votes Withheld: 168,200 (0.16%)
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 (98.92%)
Votes Against: 1,079,404 (1.08%)
Final voting results on all matters voted at the Meeting are available on
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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
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