Masonite Shareholders Vote Yes for Proxy

TAMPA, FL -- Masonite International Corporation announced today that its shareholders have approved all three of the resolutions presented at its special meeting of shareholders (the "Meeting") held on March 1, 2012. At the Meeting, 18,492,456 votes were cast, representing approximately 67% of the issued and outstanding shares of the Company. The resolutions were approved by at least 95% of the votes cast.

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.

Source: Masonite

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