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 ERIC BOYKO 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 02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
SHAREHOLDER PROPOSAL NO. B-1 - ADOPTION BY THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS.
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 04
SHAREHOLDER PROPOSAL NO. B-2 - ADOPTION BY THE CORPORATION OF A "SAVE ON PAY" ADVISORY VOTE FOR EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 05
SHAREHOLDER PROPOSAL NO. B-3 - SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES.
Caisse vote:
Against
Applicable policy or principle:
PR_A_01_v2