ALIMENTATION COUCHE-TARD INC 20/09/2016 AGM
1Elect Alain BouchardWithhold
2Elect Nathalie BourqueFor
3Elect Jacques D'AmoursWithhold
4Elect Jean ÉlieWithhold
5Elect Richard FortinWithhold
6Elect Brian HannaschFor
7Elect Mélanie KauWithhold
8Elect Monique F. LerouxFor
9Elect Réal PlourdeWithhold
10Elect Daniel RabinowiczFor
11Elect Jean TurmelWithhold
2Appoint the AuditorsWithhold
3Shareholder Resolution: Human Rights Risk AssessmentFor