Alimentation Couche-tard Inc.
Proposal 01
Election of ALAIN BOUCHARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of NATHALIE BOURQUE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JACQUES D'AMOURS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN ÉLIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RICHARD FORTIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BRIAN HANNASCH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MÉLANIE KAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MONIQUE F. LEROUX as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RÉAL PLOURDE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DANIEL RABINOWICZ as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN TURMEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
CONSIDER AND, IF DEEMED ADVISABLE, ADOPT A SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN APPENDIX C OF THE CORPORATION'S MANAGEMENT PROXY CIRCULAR) FOR THE PURPOSE OF ADOPTING AMENDMENTS TO THE ARTICLES OF THE CORPORATION (THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX B OF THE CORPORATION'S MANAGEMENT PROXY CIRCULAR), HAVING THE EFFECT OF, INTER ALIA, AMENDING THE SHARE CAPITAL OF THE CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR
Proposal 04
SHAREHOLDER PROPOSAL NO. 1 - "SAY ON PAY" ADVISORY VOTE ON EXECUTIVE COMPENSATION EXAMINE THE SHAREHOLDER PROPOSAL, AS SET OUT IN APPENDIX E OF THE CORPORATION'S MANAGEMENT PROXY CIRCULAR
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 05
SHAREHOLDER PROPOSAL NO. 2 - DIRECTORS' COMPETENCIES: SHORTCOMINGS IN SOCIAL RESPONSIBILITY AND ENVIRONMENT EXAMINE THE SHAREHOLDER PROPOSAL, AS SET OUT IN APPENDIX E OF THE CORPORATION'S MANAGEMENT PROXY CIRCULAR
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 06
SHAREHOLDER PROPOSAL NO. 3 - EQUALITY OF THE SEXES EXAMINE THE SHAREHOLDER PROPOSAL, AS SET OUT IN APPENDIX E OF THE CORPORATION'S MANAGEMENT PROXY CIRCULAR
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 07
I/WE OWN, OR HAVE CONTROL OVER, CLASS A MULTIPLE VOTING SHARES OF THE CORPORATION. "FOR"=YES, "ABSTAIN"=NO, "AGAINST" WILL BE TREATED AS NOT MARKED
Caisse vote:
Withold
Applicable policy or principle:
PR_14