Masco Corporation (the "Company") held its Annual Meeting of Stockholders (the “Annual Meeting”) on May 12, 2022. At the Annual Meeting, Company stockholders elected three Class I directors, approved the compensation paid to the Company’s named executive officers (“say-on-pay”) and ratified the selection of the Company’s independent auditors. The votes cast on each of the three proposals are set forth below. As of the record date, 236,524,031 shares of Company common stock were outstanding and entitled to vote.
: The election of three Class I directors to serve until the Annual Meeting in 2025.
Donald R. Parfet
Lisa A. Payne
Reginald M. Turner
: 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.
: The ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2022.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
/s/ John G. Sznewajs
John G. Sznewajs
Vice President, Chief Financial Officer
May 18, 2022
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