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

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.

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