Alimentation Couche-tard Inc.
Proposal 01
Appoint the auditor until the next annual meeting and authorize the Board of Directors to set their remuneration PricewaterhouseCoopers LLP.
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 02
Election of Alain Bouchard as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Louis Vachon as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Jean Bernier as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Karinne Bouchard as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Eric Boyko as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Marie-Eve D'Amours as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Janice L. Fields as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Eric Fortin as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Richard Fortin as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Stephen J. Harper as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Mélanie Kau as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Marie-Josée Lamothe as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Monique F. Leroux as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Alex Miller as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Réal Plourde as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 02
Election of Louis Têtu as director
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 03
Voting on our approach to executive compensation On an advisory basis and not to diminish the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2025 management information circular.
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal 04
Shareholder Proposal #1 Minimizing all forms of waste, as outlined in Appendix D of our 2025 management information circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 05
Shareholder Proposal #2 Disclosure of languages mastered by employees, as outlined in Appendix D of our 2025 management information circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 06
Shareholder Proposal #3 Disclosure of languages mastered by executives, as outlined in Appendix D of our 2025 management information circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 07
Shareholder Proposal #4 Advisory vote on environmental policies, as outlined in Appendix D of our 2025 management information circular.
Caisse vote:
For
Applicable policy or principle:
PDV_11
Proposal 08
Shareholder Proposal #5 In-person annual shareholder meetings, as outlined in Appendix D of our 2025 management information circular.
Caisse vote:
Against
Applicable policy or principle:
PDV_11
Proposal 09
Shareholder Proposal #6 Emission reduction strategy, as outlined in Appendix D of our 2025 management information circular.
Caisse vote:
For
Applicable policy or principle:
PDV_11