MasterBrand, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting): R. David Banyard, Jr.

MasterBrand, Inc.’s own tally for this item (“Elect Director: R. David Banyard, Jr.”): 100,608,637 for, 467,406 against, per its Form 8-K filed June 4, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the nominees as directors.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 38,510,583 for, 3 against, 19,830 abstained, 56,376 not voted.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting): Philip Fracassa

MasterBrand, Inc.’s own tally for this item (“Elect Director: Philip Fracassa”): 100,765,328 for, 263,363 against, per its Form 8-K filed June 4, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the nominees as directors.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 38,498,550 for, 2 against, 19,830 abstained, 56,376 not voted.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: Election of two director nominees to serve three-year terms (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting): Ann Fritz Hackett

MasterBrand, Inc.’s own tally for this item (“Elect Director: Ann Fritz Hackett”): 99,471,548 for, 1,596,328 against, per its Form 8-K filed June 4, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the nominees as directors.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 37,982,930 for, 515,624 against, 19,830 abstained, 56,376 not voted.

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

Description as filed by funds: MasterBrand share issuance proposal. To approve the issuance of shares of MasterBrand common stock, par value $0.01 per share, which is referred to as MasterBrand common stock, to the stockholders of American Woodmark Corporation, which is referred to as American Woodmark, pursuant to the Agreement and Plan of Merger, which is referred to as the merger agreement, dated as of August 5, 2025, by and among MasterBrand, Maple Merger Sub, Inc., and American Woodmark (as it may be amended, modified or supplemented from time to time in accordance with its terms), which issuance is referred to as the MasterBrand share issuance and which proposal is referred to as the MasterBrand share issuance proposal; and

MasterBrand, Inc.’s own tally for this item (“MasterBrand Issuance Proposal”): 107,898,864 for, 173,639 against — passed, per its Form 8-K filed October 30, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “MasterBrand Issuance Proposal”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 47,057,388 for.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

The 5 asset managers below reported 480,597 for, 92,839 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: MasterBrand adjournment proposal. To approve the adjournment of the MasterBrand stockholder meeting to solicit additional proxies if there is a quorum present and there are not sufficient votes at the time of the MasterBrand stockholder meeting to approve the MasterBrand share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to MasterBrand stockholders, which is referred to as the MasterBrand adjournment proposal.

The 48 asset managers below reported 23,416,965 for, 1,722,569 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

Description as filed by funds: The Adjournment Proposal: To approve the adjournment of the special meeting of MasterBrand, Inc. stockholders to solicit additional proxies if there are not sufficient votes at the time of the MasterBrand, Inc. stockholder meeting to approve the MasterBrand share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to MasterBrand, Inc. stockholders.

The 23 asset managers below reported 18,264,549 for, 563,842 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To approve the adjournment of the MasterBrand stockholder meeting to solicit additional proxies if there is a quorum present and there are not sufficient votes at the time of the MasterBrand stockholder meeting to approve the MasterBrand share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to MasterBrand stockholders, which is referred to as the MasterBrand adjournment proposal

The 12 asset managers below reported 3,077,961 for, 6,500 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 5 asset managers below reported 480,597 for, 92,839 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 75 managers: 38,500,309 for, 9 against, 19,831 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 377 managers: 61,209,124 for, 109,097 against, 463,583 abstained, 23 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2026.

The 74 asset managers below reported 38,454,540 for, 52,449 against, 19,830 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.