KP TISSUE INC.
Proposal 1
Election of François Vimard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of James Hardy as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michel Letellier as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Louise Denys Wendling as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05