MasterBrand amends bylaws on advance notice provisions; shareholders elect three directors at annual meeting

MasterBrand, Inc.

Bylaws amended effective June 4, 2025; advance notice provisions updated and a related defined term modified.
Annual meeting held June 5; 92.8% quorum (117.8M of 127.0M shares outstanding).
Director nominees Catherine Courage, Robert Crisci, and Jeffery Perry each elected with >91% of votes cast.
Advisory vote on 2024 NEO compensation approved with 96.5% of votes cast (104.1M for vs 3.7M against).
Ratification of PricewaterhouseCoopers as 2025 auditor approved by 99.2% of votes cast (114.7M for).

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