Masco Corp Files Proxy Statement Amendment

TL;DR

MASCO proxy statement amended for May 10th meeting. No new fee.

AI Summary

Masco Corporation filed an amendment to its definitive proxy statement for its annual meeting of stockholders on May 10, 2024. This filing, designated as DEFA14A, is an amendment to previously submitted materials and does not require a new filing fee. The company is incorporated in Delaware and its fiscal year ends on December 31st.

Why It Matters

This filing provides shareholders with updated information and materials necessary to participate in the upcoming annual meeting, including voting on important company matters.

Risk Assessment

Risk Level: low — This is a routine administrative filing related to an upcoming shareholder meeting, not indicative of significant new risks.

Key Players & Entities

• MASCO CORP (company) — Registrant
• DE (company) — State of Incorporation
• May 10, 2024 (date) — Annual Meeting Date

FAQ

From the Filing

0000950103-24-004910.txt : 20240404 0000950103-24-004910.hdr.sgml : 20240404 20240404115931 ACCESSION NUMBER: 0000950103-24-004910 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20240404 DATE AS OF CHANGE: 20240404 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MASCO CORP /DE/ CENTRAL INDEX KEY: 0000062996 STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIP, EXCEPT ELEC & WARM AIR & PLUMBING FIXTURES [3430] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 381794485 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05794 FILM NUMBER: 24822197 BUSINESS ADDRESS: STREET 1: 17450 COLLEGE PARKWAY CITY: LIVONIA STATE: MI ZIP: 48152 BUSINESS PHONE: 3132747400 MAIL ADDRESS: STREET 1: 17450 COLLEGE PARKWAY CITY: LIVONIA STATE: MI ZIP: 48152 FORMER COMPANY: FORMER CONFORMED NAME: MASCO SCREW PRODUCTS CO DATE OF NAME CHANGE: 19731025 DEFA14A 1 dp209461_defa14a.htm FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant c Check the appropriate box: c Preliminary Proxy Statement c Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) c Definitive Proxy Statement x Definitive Additional Materials c Soliciting Material Pursuant to §240.14a-12 MASCO CORPORATION (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): x No fee required. c Fee paid previously with preliminary materials. c Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rule 14a-6(i)(1) and 0-11. MASCO CORPORATION AMENDMENT TO DEFINITIVE PROXY STATEMENT RELATING TO THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 10, 2024 EXPLANATORY NOTE This proxy statement amendment (“Amendment”) updates and amends Masco Corporation’s definitive proxy statement (‘‘Proxy Statement’’) filed with the Securities and Exchange Commission on April 1, 2024 regarding the 2024 Masco Corporation Annual Meeting of Stockholders (“Annual Meeting”) to be held on May 10, 2024 at 9:30 a.m. Eastern Time in a virtual-only format, via the Internet at www.virtualshareholdermeeting.com/MAS2024. Except as updated by this Amendment, all information set forth in our Proxy Statement remains unchanged and should be considered in casting your vote by proxy or in person at our Annual Meeting. This Amendment, our Proxy Statement and our 2023 Annual Report to Stockholders, which includes our Annual Report on Form 10-K are available at: http://www.ezodproxy.com/masco/2024. From and after the date of this Amendment, all references to the “Proxy Statement” are to the Proxy Statement as amended hereby. The Proxy Statement contains important information, and this Amendment should be read in conjunction with the Proxy Statement. If you have already submitted your proxy and wish to revoke it, please refer to the section entitled, “Is my proxy revocable,” on page 61 of our Proxy Statement for instructions. The purpose of this Amendment is to update the sections describing the voting standards applicable to Proposal 4 – Approval of our Masco Corporation 2024 Long Term Stock Incentive Plan, as follows: On page 72, the description of the voting standards applicable to Proposal 4 is amended and restated to state: The affirmative vote of a majority of the votes cast by shares entitled to vote is required for the approval of our Masco Corporation 2024 Long Term Stock Incentive Plan. Abstentions and broker non-votes are not counted as votes cast and therefore do not affect the outcome of the vote on this proposal. On page 75, " How are abstentions and broker non-votes treated?