ALIMENTATION COUCHE-TARD INC 02/09/2026 AGM
1Appoint the Auditors and Allow the Board to Determine their RemunerationWithhold
2.1Re-elect Alain Bouchard - Chair (Executive)Withhold
2.2Re-elect Louis Vachon - Senior Independent DirectorWithhold
2.3Re-elect Jean Bernier - Non-Executive DirectorWithhold
2.4Re-elect Karinne Bouchard - Executive DirectorWithhold
2.5Re-elect Eric Boyko - Non-Executive DirectorWithhold
2.6Re-elect Marie-Eve DAmours - Non-Executive DirectorWithhold
2.7Re-elect Janice L. Fields - Non-Executive DirectorFor
2.8Re-elect Eric Fortin - Non-Executive DirectorWithhold
2.9Re-elect Richard Fortin - Executive DirectorWithhold
2.10Re-elect Stephen J. Harper - Non-Executive DirectorFor
2.11Elect Mélanie Kau - Non-Executive DirectorWithhold
2.12Re-elect Marie Josée Lamothe - Non-Executive DirectorFor
2.13Re-elect Monique F. Leroux - Non-Executive DirectorWithhold
2.14Re-elect Alex Miller - Chief ExecutiveFor
2.15Re-elect Réal Plourde - Non-Executive DirectorWithhold
2.16Re-elect Louis Têtu - Non-Executive DirectorFor
3Advisory Vote on Executive CompensationOppose
4Shareholder Resolution: Shareholder EngagementFor
5Shareholder Resolution: Format of Annual MeetingsFor
6Shareholder Resolution: Advisory Vote on Environmental PoliciesFor