Alimentation Couche-Tard Elects New Board Members in Meeting

Alimentation Couche-Tard Inc. Updates Shareholders on Director Elections

Alimentation Couche-Tard Inc. (TSX: ATD) recently conducted its Annual Meeting of Shareholders, where the company proudly announced that all proposed candidates for the Board of Directors were successfully elected. This outcome reflects strong support from shareholders who attended or participated by proxy.

Results of the Director Elections

The election results showcase significant backing for each nominee, highlighting shareholder engagement and confidence in the leadership. A detailed overview of the voting results is included below:

Election Results

Nominee: Alain Bouchard
Votes in Favor: 744,862,778 (96.38%)
Votes Withheld: 27,941,401 (3.62%)

Nominee: Louis Vachon
Votes in Favor: 768,576,144 (99.45%)
Votes Withheld: 4,228,035 (0.55%)

Nominee: Jean Bernier
Votes in Favor: 764,164,303 (98.88%)
Votes Withheld: 8,639,876 (1.12%)

Nominee: Karinne Bouchard
Votes in Favor: 723,281,520 (93.59%)
Votes Withheld: 49,522,659 (6.41%)

Nominee: Eric Boyko
Votes in Favor: 732,629,995 (94.80%)
Votes Withheld: 40,174,184 (5.20%)

Other Notable Nominees

Marie-Eve D'Amours
Votes in Favor: 746,162,469 (96.55%)
Votes Withheld: 26,641,710 (3.45%)

Janice L. Fields
Votes in Favor: 765,674,298 (99.08%)
Votes Withheld: 7,129,881 (0.92%)

Eric Fortin
Votes in Favor: 721,315,564 (93.34%)
Votes Withheld: 51,488,615 (6.66%)

Richard Fortin
Votes in Favor: 730,620,276 (94.54%)
Votes Withheld: 42,183,903 (5.46%)

Stephen J. Harper
Votes in Favor: 770,067,100 (99.65%)
Votes Withheld: 2,737,079 (0.35%)

Mélanie Kau
Votes in Favor: 562,796,296 (72.83%)
Votes Withheld: 210,007,883 (27.17%)

Marie Josée Lamothe
Votes in Favor: 769,877,112 (99.62%)
Votes Withheld: 2,927,067 (0.38%)

Monique F. Leroux
Votes in Favor: 767,655,999 (99.33%)
Votes Withheld: 5,148,180 (0.67%)

Alex Miller
Votes in Favor: 762,537,577 (98.67%)
Votes Withheld: 10,266,602 (1.33%)

Réal Plourde
Votes in Favor: 729,980,520 (94.46%)
Votes Withheld: 42,823,659 (5.54%)

Louis Têtu
Votes in Favor: 668,215,442 (86.47%)
Votes Withheld: 104,588,737 (13.53%)

Company Overview

Alimentation Couche-Tard Inc. has solidified its position as a leading global player in the convenience store sector. With operations spanning 29 countries and nearly 17,300 stores, the corporation is dedicated to excellence in service and product offerings. A significant portion of its stores, approximately 13,200, provides road transportation fuel, cementing Couche-Tard's pivotal role in the industry.

With renowned brands such as Couche-Tard and Circle K, the company stands as one of the largest independent convenience store operators in various global markets. It plays a crucial part in sectors like convenience retailing and fuel distribution across North America, Scandinavia, and other strategic locations. Currently, Couche-Tard employs about 149,500 individuals who contribute to its expansive network.

Contact Information

Investor relations: Mathieu Brunet, Vice President, Investor Relations & Treasury
Tel: (450) 662-6632, ext. 4362

Media relations: Lisa Koenig, Head of Global Communications
Tel: (704) 583-6293

Frequently Asked Questions

What was announced at the recent meeting?

The meeting included the election of directors, with confirmed votes from shareholders.

Who is the current president of Alimentation Couche-Tard?

Alain Bouchard continues to serve as a prominent figure in the leadership structure.

What is the significance of these elections?

The elections solidify shareholder confidence and provide insights into the corporation's future direction.

How many employees does Couche-Tard have?

The company employs approximately 149,500 people globally within its extensive network.

What does Couche-Tard specialize in?

Alimentation Couche-Tard specializes in convenience retailing and fuel distribution worldwide.

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