5 results
8-K
EX-3.1
MBC
MasterBrand, Inc.
6 Sep 24
Amendments to Articles of Incorporation or Bylaws
4:42pm
of Incorporation.
Section 1.18. Proxy Access for Director Nominations.
(a) Proxy Access Eligibility. Whenever the Board solicits proxies with respect … ”) and that expressly elects at the time of providing the notice required by this Section 1.18 (the “Notice of Proxy Access Nomination”) to have such nominee included
DEF 14A
MBC
MasterBrand, Inc.
24 Apr 23
Definitive proxy
8:30am
Director overboarding policy
Proxy access rights available to 3-year ownership, 3% shareholders, for up to 20% of the Board
Board committees entirely
8-K
EX-3.2
MBC
MasterBrand, Inc.
15 Dec 22
MasterBrand Completes Separation from Fortune Brands
5:23pm
.
Section 1.18. Proxy Access for Director Nominations.
(a) Proxy Access Eligibility. Whenever the Board solicits proxies with respect to the election … at the time of providing the notice required by this Section 1.18 (the “Notice of Proxy Access Nomination”) to have such nominee included
10-12B/A
EX-3.2
MBC
MasterBrand, Inc.
15 Nov 22
Registration of securities (amended)
4:53pm
.
Section 1.18. Proxy Access for Director Nominations.
(a) Proxy Access Eligibility. Whenever the Board solicits proxies with respect to the election … of providing the notice required by this Section 1.18 (the “Notice of Proxy Access Nomination”) to have such nominee included in the Corporation’s
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