WRITTEN REQUEST TO: INVESTOR RELATIONS, MASCO CORPORATION, 17450 COLLEGE PARKWAY, LIVONIA, MICHIGAN 48152. THE COMPANY WILL PROVIDE A COPY OF ITS ANNUAL REPORT ON FORM 10-K, WITHOUT CHARGE, UPON A STOCKHOLDERS MAY 11, 2018: THIS PROXY STATEMENT AND THE MASCO CORPORATION 2017 ANNUAL REPORT TO STOCKHOLDERS, WHICH INCLUDES THE COMPANYS ANNUAL REPORT ON FORM 10-K, ARE AVAILABLE AT: IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON FOR the selection of PriceWaterhouseCoopers LLP as our independent auditors for
The Company recommends that you vote as follows:Īpproval of the compensation paid to our named executive officers and Such other business as may properly come before the meeting.
Proposal to approve the compensation paid to our named executive officers ģ. To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for 2018 Masco Corporation Corporate Office, 17450 College Parkway, Livonia, MADE AVAILABLE TO STOCKHOLDERS ON OR ABOUT MARCH 29, 2018. THIS PROXY STATEMENT AND THE ENCLOSED PROXY CARD ARE BEING MAILED OR OTHERWISE OFFICES, WHICH ARE LOCATED AT 17450 COLLEGE PARKWAY, LIVONIA, MI OUR 2018 ANNUAL MEETING OF STOCKHOLDERS WILL BE HELD AT OUR NEW On behalf of our entire Board of Directors, we thank you for your continued support of Masco Corporation, and we look forward to seeing you on May 11. Please submit your vote today by internet, telephone or mail. Voting instructions can be found on the enclosed proxy card. Important, regardless of whether or not you are able to attend the Annual Meeting. We urge you to carefully consider the information in the proxy statement regarding the proposals to be presented at our Annual Meeting. Ms. Van Lokeren for her service and express our sincerest appreciation and gratitude for her dedication, contributions and leadership during her years with us. Robust stockholder engagement program by reaching out to our largest stockholders in both the spring and in the fall to discuss a broad range of executive compensation and governance topics.Įffective at our Annual Meeting of Stockholders, Mary Ann Van Lokeren, who has served Masco as a director since 1997, will be retiring from our Board. We believe that our continued efforts to enhance our pay-for-performance practices resulted in 98% of the votes cast last year in favor of the compensation paid to our named executive officers. say-on-pay vote to approve the compensation paid to our named executive officers. Our Annual Meeting agenda again includes an advisory Following our formal meeting, we expect to provide a review of our operations and respond to your The following pages contain information regarding the meeting schedule and the matters proposed for your consideration and vote. on Friday, May 11, 2018 at our new corporate offices in
You are cordially invited to attend Masco Corporations Annual Meeting of Stockholders at 9:30 a.m. Respond unless the form displays a currently valid OMB control number. SEC 1913 (02-02) Persons who are to respond to the collection of information contained in this form are not required to
WHIRLPOOL AWM 807 PROGRAM REGISTRATION
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