Masco stockholders elect four Class II directors, approve say-on-pay, ratify auditors at 2023 annual meeting

MASCO CORP /DE/

All four Class II directors elected: Allman, Denari, O'Herlihy, Stevens each received >184M votes.
Say-on-pay proposal approved with ~176.9M (92% of votes cast) for vs 15.8M against.
Stockholders favored one-year frequency for say-on-pay (188.9M votes) over two or three years.
Ratification of PricewaterhouseCoopers as 2023 independent auditor passed with 192.8M for vs 10.1M against.
Board determined to continue annual say-on-pay vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MASCO CORP /DE/ shareholders approved Election of four Class II directors to serve until the Annual Meeting in 2026. at the 2023-05-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

Proposal 1 : The election of four Class II directors to serve until the Annual Meeting in 2026. Votes For Votes Against Abstentions Broker Non-Votes Keith J. Allman 188,349,042 4,687,806 128,718 9,991,112 Aine L. Denari 192,307,761 729,193 128,612 9,991,112 Christopher A. O’Herlihy 184,717,584 8,310,161 137,821 9,991,112 Charles K. Stevens, III 183,874,529 9,153,984 137,053 9,991,112

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MASCO CORP /DE/ shareholders approved A non-binding vote to recommend the frequency of the non-binding advisory votes on the Company’s executive compensation. at the 2023-05-11 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

Proposal 3 : A non-binding vote to recommend the frequency of the non-binding advisory votes on the Company’s executive compensation. Votes For One Year Votes For Two Years Votes For Three Years Abstentions Broker Non-Votes 188,852,552 210,364 3,717,177 385,473 9,991,112

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MASCO CORP /DE/ shareholders approved A non-binding advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables, and the related m at the 2023-05-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

Proposal 2 : A non-binding advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables, and the related material disclosed in the Proxy Statement. Votes For Votes Against Abstentions Broker Non-Votes 176,927,565 15,814,166 423,835 9,991,112

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MASCO CORP /DE/ shareholders approved The ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2023. at the 2023-05-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

Proposal 4 : The ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2023. Votes For Votes Against Abstentions 192,773,805 10,067,555 315,318

View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MASCO CORP /DE/ filing history →

Source: SEC EDGAR

accession 0000062996-23-000016

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