---
schema_version: "secwatch.filing_event.v1"
accession: "0000062996-24-000014"
form_type: "8-K"
ticker: "MAS"
cik: "0000062996"
company_name: "MASCO CORP /DE/"
filed_at: "2024-05-15T23:59:59+00:00"
generated_at: "2026-06-01T23:49:01.408097+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# Masco shareholders approve 2024 equity plan and simple-majority vote proposal

## Summary
- 2024 Long Term Stock Incentive Plan approved; authorizes up to 7.45M shares rolled over from the 2014 plan.
- Class III directors elected: Mark R. Alexander, Marie A. Ffolkes, John C. Plant; Plant received 66.8M against votes.
- Non-binding stockholder proposal 'Simple Majority Vote' passed with 182.6M for, 2.6M against (approx. 98% support).
- Ratification of PricewaterhouseCoopers as independent auditor for 2024 approved (187.7M for).

## SEC filing metadata
- accession: 0000062996-24-000014
- form_type: 8-K
- ticker: MAS
- cik: 0000062996
- company_name: MASCO CORP /DE/
- filed_at: 2024-05-15T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/62996/000006299624000014/0000062996-24-000014-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/62996/000006299624000014/mas-20240510.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000062996-24-000014
- JSON: https://secwatch.observer/filing/0000062996-24-000014.json
- Plain text: https://secwatch.observer/filing/0000062996-24-000014.txt

## Key facts
- Shareholder Votes
  MASCO CORP /DE/ shareholders approved The ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2024 at the 2024-05-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-10
  source text: Proposal 3 : The ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/62996/000006299624000014/0000062996-24-000014-index.htm
- Shareholder Votes
  MASCO CORP /DE/ shareholders approved A non-binding advisory vote to approve the compensation paid to the Company’s named executive officers at the 2024-05-10 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-10
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/62996/000006299624000014/0000062996-24-000014-index.htm
- Shareholder Votes
  MASCO CORP /DE/ shareholders approved A non-binding advisory vote to approve a stockholder proposal entitled 'Simple Majority Vote' at the 2024-05-10 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-10
  source text: Proposal 5 : A non-binding advisory vote to approve a stockholder proposal entitled "Simple Majority Vote."
  evidence_url: https://www.sec.gov/Archives/edgar/data/62996/000006299624000014/0000062996-24-000014-index.htm
- Shareholder Votes
  MASCO CORP /DE/ shareholders approved Approval of the Masco Corporation 2024 Long Term Stock Incentive Plan at the 2024-05-10 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-05-10
  source text: Votes For Votes Against Abstentions Broker Non-Votes 187,022,801 6,317,781 158,660 9,804,172 Proposal 5 : A non-binding advisory vote to approve a stockholder proposal entitled “Simple Majority Vote.” Votes For Votes Against Abstentions Broker Non-Votes 182,580,159 2,565,832 8,353,053 9,804,370
  evidence_url: https://www.sec.gov/Archives/edgar/data/62996/000006299624000014/0000062996-24-000014-index.htm
- Shareholder Votes
  MASCO CORP /DE/ shareholders approved Election of three Class III directors to serve until the Annual Meeting in 2027 at the 2024-05-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-10
  source text: Proposal 1 : The election of three Class III directors to serve until the Annual Meeting in 2027.
  evidence_url: https://www.sec.gov/Archives/edgar/data/62996/000006299624000014/0000062996-24-000014-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.