

| MASTERBRAND INC | 04/06/2026 AGM | |
|---|---|---|
| 1.01 | Re-elect Ann Fritz Hackett - Non-Executive Director | Oppose |
| 1.02 | Re-elect R. David Banyard, Jr. - Chief Executive | For |
| 1.03 | Elect Philip Fracassa - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2026 | For |