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.
Proposal 1
: The election of three Class I directors to serve until the Annual Meeting in 2025.
Votes For
Votes Against
Abstentions
Broker Non-Votes
Donald R. Parfet
176,777,098
16,150,763
2,061,779
11,023,725
Lisa A. Payne
158,932,156
33,143,817
2 ,913,667
11,023,725
Reginald M. Turner
191,659,875
1,862,787
1,466,978
11,023,725
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
174,756,350
19,961,208
272,082
11,023,725
Proposal 3
: The ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2022.
Votes For
Votes Against
Abstentions
188,298,583
17,584,882
129,900
SIGNATURE
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.
MASCO CORPORATION
By:
/s/ John G. Sznewajs
Name:
John G. Sznewajs
Title:
Vice President, Chief Financial Officer
May 18, 2022
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