Masonite Announces 2012 Annual Meeting and Management Presentation Business Wire 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: http://www.masonite.com/pdf/press/May-18-2012-AGMproxyandcircular.pdf Management Presentation 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. Webcast 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 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. RSVP 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. About Masonite 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. Contact: Masonite International Corporation Joanne Freiberger, 813-739-1808 Vice President and Treasurer
Masonite Announces 2012 Annual Meeting and Management Presentation
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