UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported) May 11, 2010
Masco Corporation
(Exact name of Registrant as Specified in Charter)
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| Delaware
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1-5794
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38-1794485 |
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| (State or Other Jurisdiction
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(Commission File Number)
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(IRS Employer |
| of Incorporation)
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Identification No.) |
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| 21001 Van Born Road, Taylor, Michigan
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48180 |
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| (Address of Principal Executive Offices)
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(Zip Code) |
(313) 274-7400
Registrant’s telephone number, including area code
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
Masco Corporation (“Masco”) held its annual meeting of stockholders (the “Annual Meeting”) on
May 11, 2010 at its corporate offices in Taylor, Michigan. At the Annual Meeting, Masco
stockholders approved three proposals. A brief description of the proposals and the final results
of voting on each proposal are set forth below.
Proposal 1 — The re-election of three Class I Directors to serve until the Annual Meeting in 2013.
Votes were cast as follows:
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BROKER |
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VOTES FOR |
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VOTES AGAINST |
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ABSTENTIONS |
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NON-VOTES |
Dennis W. Archer |
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296,773,171 |
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11,490,103 |
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374,069 |
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14,396,312 |
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Anthony F. Earley, Jr. |
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269,168,996 |
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39,018,796 |
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449,551 |
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14,396,312 |
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Lisa A. Payne |
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297,562,188 |
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10,672,861 |
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402,294 |
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14,396,312 |
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Proposal 2 — The ratification of the selection of PricewaterhouseCoopers LLP to act as
independent auditors for the Company for 2010. Votes were cast as follows:
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VOTES FOR |
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VOTES AGAINST |
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ABSTENTIONS |
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BROKER
NON-VOTES |
| 316,501,945
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6,252,645
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279,065
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0 |
Proposal 3 — The amendment of the Company’s 2005 Long Term Stock Incentive Plan (the “Plan”). The
Plan was amended to make an additional 6,500,000 shares of Masco common stock available for
issuance thereunder. Votes were cast as follows:
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BROKER |
| VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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NON-VOTES |
| 172,855,498
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135,162,278
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619,567
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14,396,312 |
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