Meeting details

Alimentation Couche-tard Inc.



Proposal 1
Appoint PricewaterhouseCoopers LLP as auditor until the next annual meeting and authorize the Board of Directors to set their remuneration.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 2
Election of Alain Bouchard as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Mélanie Kau as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Nathalie Bourque as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Eric Boyko as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Jacques D'Amours as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Jean Élie as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Richard Fortin as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Brian Hannasch as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Monique F. Leroux as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Réal Plourde as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Election of Daniel Rabinowicz as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3
Shareholder proposal No. 1 Adopt a "Say on Pay" advisory vote on executive compensation

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4
Shareholder proposal No. 2 Separate the disclosure of votes according to share classes

Caisse vote:
Against

Applicable policy or principle:
PR_A_01_v2


Proposal 5
Shareholder proposal No. 3 Conduct an accountability exercise on environmental and social issues

Caisse vote:
For

Applicable policy or principle:
PR_13_01

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