Masonite International Corporation (NYSE:DOOR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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held the 2017 Annual General Meeting of Shareholders (the “Annual
Meeting”) at the University Club of Tampa in Tampa, Florida. A
total of 27,124,415 shares of the Company’s common stock, out of a
total of 30,069,430 shares of the Company’s common stock
outstanding and entitled to vote as of the record date, were
present in person or represented by proxies. Each of the proposals
is described in detail in the Proxy Statement. The final results
for the votes regarding each proposal are set forth below.
Directors at the Annual Meeting to serve as Directors until the
Companys 2018 Annual General Meeting of shareholders and until
their respective successors are duly elected and qualified:
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Votes For
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Votes Withheld
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Broker Non-Votes
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Frederick J. Lynch
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25,629,397
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578,901
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916,117
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Jody L. Bilney
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25,629,408
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578,890
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916,117
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Robert J. Byrne
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25,628,247
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580,051
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916,117
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Peter R. Dachowski
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25,628,247
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580,051
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916,117
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Jonathan F. Foster
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25,544,752
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663,546
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916,117
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George A. Lorch
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25,565,565
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642,733
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916,117
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Rick J. Mills
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25,645,382
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562,916
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916,117
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Francis M. Scricco
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25,629,508
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578,790
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916,117
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John C. Wills
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25,572,584
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635,714
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916,117
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basis, the compensation of the Companys named executive officers as
described in the Proxy Statement.
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For
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Against
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Abstain
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Broker Non-Votes
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26,013,934
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193,511
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916,117
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Accounting Firm
appointment of Ernst Young LLP as the Companys independent
registered public accounting firm for the fiscal year ending
December 31, 2017.
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For
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Against
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Abstain
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Broker Non-Votes
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27,116,835
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7,531
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About Masonite International Corporation (NYSE:DOOR)
Masonite International Corporation is a designer and manufacturer of interior and exterior doors for residential construction, residential repair, renovation and remodeling, and the non-residential building construction markets. The Company’s segments are organized and managed principally by end market: North American Residential, Europe and Architectural. The North American Residential segment is the aggregation of the Wholesale and Retail segments. The Europe segment is the aggregation of the United Kingdom and Central Eastern Europe segments. Its product lines include residential doors, architectural doors and components. Its residential doors are molded panel, flush, stile and rail, routed medium-density fiberboard, steel or fiberglass. Its architectural doors are products designed, constructed and tested. It offers a line of architectural interior doors ranging from molded panel doors to designed flush wood doors with inlay designs. Masonite International Corporation (NYSE:DOOR) Recent Trading Information
Masonite International Corporation (NYSE:DOOR) closed its last trading session up +1.25 at 74.45 with 190,004 shares trading hands.
