ALIMENTATION COUCHE-TARD INC 24/09/2014 AGM
1.01Re-elect Alain BouchardWithhold
1.02Re-elect Nathalie BourqueFor
1.03Re-elect Jacques D’AmoursWithhold
1.04Re-elect Roger DesrosiersWithhold
1.05Re-elect Jean ÉlieWithhold
1.06Re-elect Richard FortinWithhold
1.07Elect Brian HannaschFor
1.08Re-elect Mélanie KauFor
1.09Re-Elect Réal PlourdeWithhold
1.10Re-elect Daniel RabinowiczFor
1.11Re-elect Jean TurmelWithhold
2Appoint the auditors and allow the board to determine their remunerationWithhold
3Amend Articles: Ratification of advance notice by-lawFor
4Shareholder Resolution: Adopt an advisory vote on Executive compensation.For