• Media Centre
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  • Client area
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  • Annual reports service

Form of Proxy

MASTERBRAND INC

Notes

No. Proposition For Against Abstain
1

Election of Director to serve three-year terms: Catherine Courage

2

Election of Director to serve three-year terms: Robert Crisci

3

Election of Director to serve three-year terms: Jeffery Perry

4

Advisory resolution to approve executive compensation of the Companys named executive officers.

5

Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrands independent registered public accounting firm for fiscal year 2025.