{"url_path":"/sec/mas/8-k/2026-05-14/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/62996/0000062996-26-000016-index.html","accession_number":"0000062996-26-000016","cik":"0000062996","ticker":"MAS","issuer_name":"MASCO CORP /DE/","edgar_url":"https://www.sec.gov/Archives/edgar/data/62996/0000062996-26-000016-index.html","primary_entity_key":"0000062996","primary_entity_name":"MASCO CORP /DE/"},"word_count":269,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nA brief description of the proposals and the votes cast on each proposal at the Annual Meeting are set forth below. As of the record date, 202,913,475 shares of Company common stock were outstanding and entitled to vote.\n\n2\n\nProposal 1: The election of four director nominees to serve until the Annual Meeting in 2027.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\nGary A. Coombe175,349,6881,054,502233,5969,986,034\n\nAine L. Denari169,419,4936,852,557365,7369,986,034\n\nChristopher A. O’Herlihy162,154,08914,249,526234,1719,986,034\n\nCharles K. Stevens III168,232,9958,231,207173,5849,986,034\n\nProposal 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.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n161,067,79315,006,136563,8579,986,034\n\nProposal 3: The ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2026.\n\nVotes ForVotes AgainstAbstentions\n\n168,081,37718,421,847120,596\n\nProposal 4: Approval of an amendment to the Company’s Certificate of Incorporation to limit liability of certain officers as permitted by law.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n143,839,31332,481,996316,4779,986,034\n\nProposal 5: Approval of an amendment to the Company’s Certificate of Incorporation to move the advance notice provisions for shareholder nominations to the Company’s Bylaws.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n176,029,918285,068322,8009,986,034\n\n3\n\nProposal 6: Approval of an amendment to the Company’s Certificate of Incorporation to enable adoption of shareholders’ right to call a special meeting of shareholders.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n158,560,9991,747,53416,329,2539,986,034\n\nProposal 7: Consideration of shareholder proposal on shareholder right to call a special meeting.\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n75,159,758100,995,648482,3809,986,034\n\n4"}