HNZ GROUP INC.
Proposal 01
Election of RANDALL J. FINDLAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MATHIEU GAUVIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LARRY M. POLLOCK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CARMEN RICHARD LOBERG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DON WALL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LARRY MURPHY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE END OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE APPOINTED AND THE GRANTING OF AUTHORITY TO THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED.
Caisse vote:
For
Applicable policy or principle:
PR_14