Masonite Announces 2012 Annual Meeting and Management Presentation
TAMPA, Fla. -- May 02, 2012
Masonite International Corporation (“Masonite” or the “Company”) has scheduled
its annual meeting of shareholders (the “Meeting”) to be held at the W Hotel
New York located at 541 Lexington Avenue, New York, NY on Friday, May 18, 2012
at 9:00 a.m. (Eastern Time).
The annual meeting will be held for the following purposes: (a) receiving the
financial statements of the Company for the period ended December 31, 2011,
together with the report of the auditors thereon, (b) appointing Deloitte &
Touche LLP as the Company’s auditors for 2011 and authorizing the Board to fix
the auditor’s compensation, (d) electing the board of directors to hold office
until the next annual meeting of the Shareholders or until his or her
successor is elected or appointed.
The notice of the annual meeting of shareholders and management information
circular were distributed via Broadridge to all shareholders of record as of
April 10, 2012. These materials are available at the following link:
Immediately following the Meeting, commencing at 9:30 a.m. (Eastern Time), the
Company will host a brief management presentation with a business update, as
well as a question and answer session. This portion of the meeting will be
available via webcast and telephone.
The investor presentation webcast can be accessed for both the live event as
well as the replay at http://www.media-server.com/m/p/4w76j65v.
Telephone Access will be available in a Listen Only mode for the live event
at: (Toll-Free) 877-407-8289 or (International) 201-689-8341. A telephone
replay will be available at (Toll-Free) 877-660-6853 or (International)
201-612-7415 through May 28, 2012. The account number 404 and conference ID
393818 will be required for the replay.
Reservations for live attendance may be made using the following link Annual
Meeting RSVP, or by contacting Ranell Tinsley via email at
Rtinsley@masonite.com or direct dial (813) 739-3078.
Masonite International Corporation is a leading global manufacturer of
residential and commercial doors, committed to providing the highest value
building products to customers in approximately 70 countries around the world.
Additional information about Masonite can be found at www.masonite.com.
Masonite International Corporation
Joanne Freiberger, 813-739-1808
Vice President and Treasurer
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