secwatch.observer — SEC 8-K summary
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Issuer:     MasterBrand, Inc. (MBC)
CIK:        0001941365
Form:       8-K
Filed at:   2025-06-09T23:59:59+00:00
Accession:  0001140361-25-021958
Event type: other_material
Sentiment:  neutral
Materiality: 0.10
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1941365/000114036125021958/0001140361-25-021958-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1941365/000114036125021958/ef20050353_8k.htm
  HTML page:      https://secwatch.observer/filing/0001140361-25-021958

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer