Masco shareholders approve board declassification, eliminate supermajority voting

MASCO CORP /DE/

Class I directors elected: Nudi (169M for), Payne (162M for), Reddy (155M for).
Proposals passed to phase out classified board over 3 years and remove supermajority vote requirements.
Amended Bylaws effective May 9, 2025: eliminates three-class structure; allows stockholders to amend Bylaws by simple majority.
Ratified PwC as auditors for 2025 (170M for); say-on-pay approved (160M for).
Total shares outstanding: 211,652,323; broker non-votes ~9.5M on most proposals.

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