Election of Director to serve for three-year term: Ann Fritz Hackett
Election of Director to serve for three-year term: R. David Banyard, Jr.
Election of Director to serve for three-year term (or three director nominees if MasterBrand has closed its merger with American Woodmark Corporation prior to the time of the Annual Meeting): Philip Fracassa (If the merger does not close prior to the time of the meeting, Mr. Fracassa will not stand for election at the meeting and any votes cast for him will not be counted)
Advisory resolution to approve the compensation of MasterBrand's named executive officers.
Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2026.