BUILDERS FIRSTSOURCE, INC.
Proposal 1.1
Election of Director: Mark A. Alexander
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 1.2
Election of Director: Dirkson R. Charles
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
Election of Director: Peter M. Jackson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
An advisory vote on the compensation of the named executive officers
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
The ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
An amendment to the Certificate of Incorporation to declassify the Board of Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
An amendment to the Certificate of Incorporation to remove limits on the size of our Board of Directors
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 6.
An amendment to the Certificate of Incorporation to limit the liability of certain officers consistent with Delaware law
Caisse vote:
For
Applicable policy or principle:
PDV_01