LAVAL, QC, Sept. 1, 2021
/PRNewswire/ - Alimentation Couche-Tard Inc. ("Couche–Tard" or
the "Corporation") (TSX: ATD.A) (TSX : ATD.B) held its Annual
Meeting of Shareholders today and announced that all the candidates
proposed as Directors in its Management Proxy Circular dated
July 9, 2021, were elected by a
majority of the votes cast by the shareholders attending or
represented by proxy at the meeting.
The detailed results of the vote for the election of Directors
are set out below:
NOMINEE
|
IN FAVOR
(#)
|
IN FAVOR
(%)
|
WITHHELD
(#)
|
WITHHELD
(%)
|
Alain
Bouchard
|
3,011,853,347
|
98.76
|
37,828,093
|
1.24
|
Mélanie
Kau
|
2,972,677,921
|
97.48
|
77,003,519
|
2.52
|
Jean
Bernier
|
2,982,830,480
|
97.81
|
66,850,960
|
2.19
|
Karinne
Bouchard
|
2,998,682,546
|
98.33
|
50,998,894
|
1.67
|
Eric Boyko
|
3,039,210,139
|
99.66
|
10,471,301
|
0.34
|
Jacques
D'Amours
|
3,012,620,931
|
98.78
|
37,060,509
|
1.22
|
Janice L.
Fields
|
3,047,273,374
|
99.92
|
2,408,066
|
0.08
|
Richard
Fortin
|
3,011,797,255
|
98.76
|
37,884,185
|
1.24
|
Brian
Hannasch
|
3,039,962,197
|
99.68
|
9,719,243
|
0.32
|
Marie Josée
Lamothe
|
3,047,326,185
|
99.92
|
2,355,255
|
0.08
|
Monique F.
Leroux
|
3,041,945,352
|
99.75
|
7,736,088
|
0.25
|
Réal
Plourde
|
3,011,812,398
|
98.76
|
37,869,042
|
1.24
|
Daniel
Rabinowicz
|
3,022,892,368
|
99.12
|
26,789,072
|
0.88
|
Louis Têtu
|
3,022,698,693
|
99.12
|
26,982,747
|
0.88
|
Louis
Vachon
|
2,967,886,399
|
97.32
|
81,795,041
|
2.68
|
About Alimentation Couche-Tard Inc.
Couche-Tard is a global leader in convenience and fuel retail,
operating in 26 countries and territories, with more than 14,200
stores, of which approximately 10,800 offer road transportation
fuel. With its well-known Couche-Tard and Circle K banners, it is
one of the largest independent convenience store operator in
the United States and it is a
leader in the convenience store industry and road transportation
fuel retail in Canada,
Scandinavia, the Baltics, as well as in Ireland. It also has an important presence in
Poland and Hong Kong SAR.
Approximately 124,000 people are employed throughout its
network.
For more information on Alimentation Couche-Tard Inc. or to
consult its annual Consolidated Financial Statements and Management
Discussion and Analysis, please visit:
https://corpo.couche-tard.com.
Forward-Looking Statements
The statements set forth in this press release, which describes
Couche-Tard's objectives, projections, estimates, expectations or
forecasts, may constitute forward looking statements within the
meaning of securities legislation. Positive or negative verbs such
as "believe", "can", "shall", "intend", "expect", "estimate",
"assume" and other related expressions are used to identify such
statements. Couche-Tard would like to point out that, by their very
nature, forward-looking statements involve risks and uncertainties
such that its results, or the measures it adopts, could differ
materially from those indicated in or underlying these statements,
or could have an impact on the degree of realization of a
particular projection. Major factors that may lead to a material
difference between Couche Tard's actual results and the projections
or expectations set forth in the forward-looking statements include
the effects of the integration of acquired businesses and the
ability to achieve projected synergies, fluctuations in margins on
motor fuel sales, competition in the convenience store and retail
motor fuel industries, exchange rate variations, and such other
risks as described in detail from time to time in the reports filed
by Couche-Tard with securities regulatory authorities in
Canada. Unless otherwise required
by applicable securities laws, Couche-Tard disclaims any intention
or obligation to update or revise any forward-looking statements,
whether as a result of new information, future events or otherwise.
The forward-looking information in this release is based on
information available as of the date of the release.
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SOURCE Alimentation Couche-Tard Inc.