KP TISSUE INC.
Proposal 1A
Election of Director - François Vimard
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B
Election of Director - James Hardy
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C
Election of Director - Louise Denys Wendling
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D
Election of Director - John 'Jay' Wright
Caisse vote:
For
Applicable policy or principle:
PC_04_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