ALIMENTATION COUCHE-TARD INC 31/08/2022 AGM
1Appoint the AuditorsOppose
2.1Elect Alain Bouchard - Chair (Executive)Oppose
2.2Elect Louis Vachon - Senior Independent DirectorFor
2.3Elect Jean Bernier - Non-Executive DirectorOppose
2.4Elect Karinne Bouchard - Executive DirectorFor
2.5Elect Eric Boyko - Non-Executive DirectorOppose
2.6Elect Jacques DAmours - Non-Executive DirectorOppose
2.7Elect Janice L. Fields - Non-Executive DirectorFor
2.8Elect Eric Fortin - Non-Executive DirectorOppose
2.9Elect Richard Fortin - Non-Executive DirectorOppose
2.10Elect Brian Hannasch - Chief ExecutiveFor
2.11Elect Mélanie Kau - Non-Executive DirectorOppose
2.12Elect Marie Josée Lamothe - Non-Executive DirectorFor
2.13Elect Monique F. Leroux - Non-Executive DirectorFor
2.14Elect Réal Plourde - Non-Executive DirectorOppose
2.15Elect Daniel Rabinowicz - Non-Executive DirectorFor
2.16Elect Louis Têtu - Non-Executive DirectorFor
3Advisory Vote on Executive CompensationOppose
4Amend Articles Re: Changes in the Classes of Shares of the CorporationFor
SP1Shareholder Resolution: French as the Official Language (translated from French)Oppose
SP2Shareholder Resolution: Increase formal employee representation in highly strategic decisionmakingFor
SP3Shareholder Resolution: Report on Representation of Women in Management PositionsFor
SP4Shareholder Resolution: Business ProtectionOppose