MASONITE INTERNATIONAL CORPORATION
Proposal 1.
Election of FREDERICK J. LYNCH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JODY L. BILNEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ROBERT J. BYRNE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of PETER R. DACHOWSKI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JONATHAN F. FOSTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GEORGE A. LORCH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RICK J. MILLS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of FRANCIS M. SCRICCO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOHN C. WILLS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO VOTE, ON AN ADVISORY BASIS, ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO APPOINT DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY THROUGH TO THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS.
Caisse vote:
For
Applicable policy or principle:
PR_06