Masonite International Corporation (NYSE:DOOR) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

Masonite International Corporation (NYSE:DOOR) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 11, 2017, Masonite International Corporation (the Company)
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.

Proposal 1 – Election of Directors

The following directors were elected to the Companys Board of
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:



	Votes For	Votes Withheld	Broker Non-Votes
Frederick J. Lynch	25,629,397	578,901	916,117
Jody L. Bilney	25,629,408	578,890	916,117
Robert J. Byrne	25,628,247	580,051	916,117
Peter R. Dachowski	25,628,247	580,051	916,117
Jonathan F. Foster	25,544,752	663,546	916,117
George A. Lorch	25,565,565	642,733	916,117
Rick J. Mills	25,645,382	562,916	916,117
Francis M. Scricco	25,629,508	578,790	916,117
John C. Wills	25,572,584	635,714	916,117

Proposal 2 – Advisory Vote on Executive Compensation

The Companys shareholders approved, on a non-binding, advisory
basis, the compensation of the Companys named executive officers as
described in the Proxy Statement.



For	Against	Abstain	Broker Non-Votes
26,013,934	193,511		916,117

Proposal 3 – Appointment of Independent Registered Public
Accounting Firm

The shareholders voted at the Annual Meeting to approve the
appointment of Ernst Young LLP as the Companys independent
registered public accounting firm for the fiscal year ending
December 31, 2017.



For	Against	Abstain	Broker Non-Votes
27,116,835	7,531

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.