Alimentation Couche-tard Inc.
Proposal 1
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:
PC_05
Proposal 2A
Election of Director - Alain Bouchard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2B
Election of Director - Louis Vachon
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2C
Election of Director - Jean Bernier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2D
Election of Director - Karinne Bouchard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2E
Election of Director - Eric Boyko
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2F
Election of Director - Marie-Eve D'Amours
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2G
Election of Director - Janice L. Fields
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2H
Election of Director - Eric Fortin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2I
Election of Director - Richard Fortin
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2J
Election of Director - Brian Hannasch
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2K
Election of Director - Mélanie Kau
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2L
Election of Director - Marie-Josée Lamothe
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2M
Election of Director - Monique F. Leroux
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2N
Election of Director - Réal Plourde
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2O
Election of Director - Daniel Rabinowicz
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2P
Election of Director - Louis Têtu
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
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 2023 management information circular.
Caisse vote:
For
Applicable policy or principle:
PC_06_06