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:
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 Jean Bernier 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 Janice L. Fields 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 Marie Josée Lamothe 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 2
Election of Louis Têtu as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
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 2020 management information circular
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
Shareholder proposal No.1 Integration of environmental, social and governance criteria in establishing executive compensation
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 5
Shareholder proposal No.2 Independence of directors
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 6
Shareholder proposal No.3 Responsible employment policy
Caisse vote:
Against
Applicable policy or principle:
PR_12