Masco said the proposal to eliminate the supermajority vote requirements in its Certificate of Incorporation received 175,763,556 votes for, 680,531 against and 226,187 abstentions. The proposal to phase out the classification of the Board of Directors over 3 years and provide for the annual election of directors received 176,052,406 votes for and 422,413 against.

1. 01

   Masco said the proposal to eliminate the supermajority vote requirements in its Certificate of Incorporation received 175,763,556 votes for, 680,531 against and 226,187 abstentions. The proposal to phase out the classification of the Board of Directors over 3 years and provide for the annual election of directors received 176,052,406 votes for and 422,413 against.

2. 02

   The company said the amendment and restatement of its Bylaws, approved by its Board of Directors, took effect together with stockholder approval of the proposed amendments to its Certificate of Incorporation. Effective May 9, 2025, Section 2.01 of the Bylaws was amended to remove the provision dividing the Board into three classes, and Section 6.01 was amended to eliminate the supermajority vote requirement for stockholders to amend the Bylaws.

3. 03

   Masco reported the results for the election of 3 Class I directors to serve until the 2028 Annual Meeting. Jonathon J. Nudi received 169,053,889 votes for, Lisa A. Payne received 162,308,213 votes for and Sandeep Reddy received 154,874,917 votes for, with 7,461,195, 13,652,764 and 21,553,227 votes against, respectively.

4. 04

   The company said its non-binding advisory vote on executive compensation received 160,323,729 votes for and 15,728,556 against. The proposal to ratify PricewaterhouseCoopers LLP as independent auditors for 2025 received 170,402,924 votes for and 15,652,929 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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