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
Proposal 2
Election of Alain Bouchard as director
Proposal 2
Election of Louis Vachon as director
Proposal 2
Election of Jean Bernier as director
Proposal 2
Election of Karinne Bouchard as director
Proposal 2
Election of Eric Boyko as director
Proposal 2
Election of Marie-Eve D'Amours as director
Proposal 2
Election of Janice L. Fields as director
Proposal 2
Election of Eric Fortin as director
Proposal 2
Election of Richard Fortin as director
Proposal 2
Election of Stephen J. Harper as director
Proposal 2
Election of Mélanie Kau as director
Proposal 2
Election of Marie-Josée Lamothe as director
Proposal 2
Election of Monique F. Leroux as director
Proposal 2
Election of Alex Miller as director
Proposal 2
Election of Réal Plourde as director
Proposal 2
Election of Louis Têtu as director
Proposal 3
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 2024 management information circular.
Proposal 4
Incentive compensation for all employees based on ESG objectives, as outlined in Appendix D of our 2024 management information circular.
Proposal 5
In-person shareholder meetings, as outlined in Appendix D of our 2024 management information circular.
Proposal 6
Disclosure of languages mastered by executives, as outlined in Appendix D of our 2024 management information circular.
Proposal 7
Advisory vote on environmental policies, as outlined in Appendix D of our 2024 management information circular.
Proposal 8
Company sustainability strategy, as outlined in Appendix D of our 2024 management information circular.