NORCRAFT COMPANIES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Edgar Glimpses |

Item 5.07. Submission of Matters to a Vote of Security Holders

On June 27, 2014, Norcraft Companies, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders (the "Meeting") to (i) elect one Class I director, and (ii) ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014. For more information about the foregoing matters, see the Company's proxy statement filed with the Securities and Exchange Commission on April 30, 2014. As of May 6, 2014, the record date for the Meeting, there were 17,311,573 shares of common stock outstanding and entitled to vote on all matters. At the Meeting, 15,057,999 shares of common stock eligible to vote were represented in person or by proxy, constituting a quorum. The certified results of the matters voted on at the Meeting are set forth below.

Proposal 1: The election of one Class I director:

Name For Withheld Broker Non-Votes

Michael Maselli 12,656,256 1,973,300 428,443

The Class I director nominee was duly elected.

Proposal 2: Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

For Against Abstaining Broker Non-Votes 14,970,084 87,915 0 0

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