Alimentation Couche-tard Inc.
Proposal 1
Nomination de l'auditeur jusqu'à la prochaine assemblée annuelle et autoriser le conseil d'administration à établir sa rémunération PricewaterhouseCoopers s.r.l./s.e.n.c.r.l.
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 2
Election of Alain Bouchard as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Louis Vachon as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Jean Bernier as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Karinne Bouchard as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Eric Boyko as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Marie-Eve D'Amours as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Janice L. Fields as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Eric Fortin as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Richard Fortin as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Stephen J. Harper as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Mélanie Kau as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Marie-Josée Lamothe as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Monique F. Leroux as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Alex Miller as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Réal Plourde as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 2
Election of Louis Têtu as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 3
Notre approche en matière de rémunération des membres de la haute direction À titre consultatif et sans que soient diminués le rôle et les responsabilités du conseil d'administration, que les actionnaires acceptent l'approche en matière de rémunération des membres de la haute direction ainsi qu'il est divulgué dans notre circulaire de 2026.
Caisse vote:
For
Applicable policy or principle:
PDV_06_01
Proposal 4
Proposition d'actionnaire n° 1 Renforcement de la participation des actionnaires aux assemblées générales annuelles, comme indiqué à l'annexe D de notre circulaire de 2026.
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 5
Proposition d'actionnaire n° 2 Assemblées annuelles en personne, comme indiqué à l'annexe D de notre circulaire de 2026.
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 6
Proposition d'actionnaire n° 3 Vote consultatif sur les politiques environnementales, comme indiqué à l'annexe D de notre circulaire de 2026.
Caisse vote:
For
Applicable policy or principle:
PDV_11