Masco said that at its May 8, 2026 annual meeting of stockholders, stockholders approved amendments to the Company's Certificate of Incorporation regarding the move of advance notice provisions to the Bylaws, the adoption of shareholders' right to call a special meeting, and the limitation of liability of certain officers.

1. 01

   Masco said that at its May 8, 2026 annual meeting of stockholders, stockholders approved amendments to the Company's Certificate of Incorporation regarding the move of advance notice provisions to the Bylaws, the adoption of shareholders' right to call a special meeting, and the limitation of liability of certain officers.

2. 02

   The company said that effective May 8, 2026, Section 1.02 of the Bylaws was amended to permit shareholders owning 25% or more of the voting power and having held such shares continuously for at least 1 year to request that the Board call a special meeting.

3. 03

   Masco disclosed that as of the record date, 202,913,475 shares of common stock were outstanding and entitled to vote. Director nominee Gary A. Coombe received 175,349,688 votes for, 1,054,502 votes against, 233,596 abstentions and 9,986,034 broker non-votes.

4. 04

   The company disclosed that on the shareholder proposal regarding shareholders' right to call a special meeting (Proposal 7), there were 75,159,758 votes for, 100,995,648 votes against, 482,380 abstentions and 9,986,034 broker non-votes.

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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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