UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the voting results at the 2005 General Annual Shareholders Meeting
Commission File Number: 333-10100
ALIMENTATION COUCHE-TARD INC.
1600 St-Martin Boulevard East
Tower B, Suite 200
Laval, Quebec, Canada
H7G 4S7
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40 F.
Form 20-F |_| Form 40-F |X|
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes |_| No |X|
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes |_| No |X|
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g-3 under the Securities Exchange Act of 1934.
Yes |_| No |X|
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
SIGNATURES:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| ALIMENTATION COUCHE-TARD INC. |
| |
September 8, 2005 | |
| By: /s/ Sylvain Aubry |
| Sylvain Aubry |
| Corporate Secretary |
 | 1600, St-Martin Blvd East, Tower B, Suite 200 Laval, Québec H7G 4S7 |
VIA SEDAR
September 8, 2005
Report of Voting Results
pursuant to section 11.3 of National instrument 51-102
Continuous Disclosure Obligations ("NI 51-102")
Following the general annual meeting of shareholders of Alimentation Couche-Tard Inc. (the "Company") held on September 7, 2005 (the "Meeting"), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:
ITEM VOTED UPON | VOTING RESULT |
| |
- Election of Directors
| - The nominees proposed by management were elected by a majority of shareholders on a show of hands.
|
| |
- Appointment of Raymond Chabot Grant Thornton as the Company's auditors
| - Raymond Chabot Grant Thornton were appointed as the Company's auditors by a majority of shareholders on a show of hands.
|
Trusting the whole is to your satisfaction we remain,
Yours truly,
ALIMENTATION COUCHE-TARD INC.
per :
(s) Sylvain Aubry
Sylvain Aubry
Corporate Secretary
Tel: (450) 662-6632, ext. 4619
Fax: (450) 662-6640
sylvain.aubry@couche-tard.com