

| ALIMENTATION COUCHE-TARD INC | 20/09/2016 AGM | |
|---|---|---|
| 1 | Elect Alain Bouchard | Withhold |
| 2 | Elect Nathalie Bourque | For |
| 3 | Elect Jacques D'Amours | Withhold |
| 4 | Elect Jean Élie | Withhold |
| 5 | Elect Richard Fortin | Withhold |
| 6 | Elect Brian Hannasch | For |
| 7 | Elect Mélanie Kau | Withhold |
| 8 | Elect Monique F. Leroux | For |
| 9 | Elect Réal Plourde | Withhold |
| 10 | Elect Daniel Rabinowicz | For |
| 11 | Elect Jean Turmel | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Shareholder Resolution: Human Rights Risk Assessment | For |