---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-257428"
form_type: "8-K"
ticker: "MBC"
cik: "0001941365"
company_name: "MasterBrand, Inc."
filed_at: "2026-06-04T20:15:18+00:00"
generated_at: "2026-06-04T20:47:32.078999+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# MasterBrand shareholders elect three directors, approve compensation, ratify auditor

## Summary
- Ann Fritz Hackett elected with 99.5M for, 1.6M against, 11.5M broker non-votes.
- R. David Banyard Jr. elected with 100.6M for, 0.5M against, 11.5M broker non-votes.
- Philip Fracassa elected with 100.8M for, 0.3M against, 11.5M broker non-votes.
- Advisory vote on 2025 NEO compensation approved: 99.0M for, 1.9M against, 11.5M broker non-votes.
- Ratification of PwC as 2026 auditor approved: 112.2M for, 0.4M against, 0.6M abstentions.

## SEC filing metadata
- accession: 0001193125-26-257428
- form_type: 8-K
- ticker: MBC
- cik: 0001941365
- company_name: MasterBrand, Inc.
- filed_at: 2026-06-04T20:15:18+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1941365/000119312526257428/0001193125-26-257428-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1941365/000119312526257428/d247476d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-257428
- JSON: https://secwatch.observer/filing/0001193125-26-257428.json
- Plain text: https://secwatch.observer/filing/0001193125-26-257428.txt

## Key facts
- Shareholder Votes
  MasterBrand, Inc. shareholders approved Advisory vote on the Company's 2025 Named Executive Officer compensation at the 2026-06-04 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: Proposal 2 – Advisory vote on the Company’s 2025 Named Executive Officer compensation. Votes For Votes Against Abstentions Broker Non-Votes Votes Cast 98,960,374 1,931,187 704,626 11,520,224 The shareholders approved the Company’s 2025 Named Executive Officer compensation.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1941365/000119312526257428/0001193125-26-257428-index.htm
- Shareholder Votes
  MasterBrand, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 at the 2026-06-04 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: Proposal 3 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026. Votes For Votes Against Abstentions Votes Cast 112,161,309 360,108 594,994 The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1941365/000119312526257428/0001193125-26-257428-index.htm
- Shareholder Votes
  MasterBrand, Inc. shareholders approved Election of three director nominees to serve three-year terms at the 2026-06-04 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: Proposal 1 – Election of three director nominees to serve three-year terms. Nominee Votes For Votes Against Abstentions Broker Non-Votes Ann Fritz Hackett 99,471,548 1,596,328 528,311 11,520,224 R. David Banyard, Jr. 100,608,637 467,406 520,144 11,520,224 Philip Fracassa 100,765,328 263,363 567,496 11,520,224 The shareholders elected each of the nominees as directors.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1941365/000119312526257428/0001193125-26-257428-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.