Masco Corporation's stockholders approved amendments to the Certificate of Incorporation and Bylaws, including changes to advance notice provisions and special meeting rights.
Key takeaways
Stockholders approved amendments to the Certificate of Incorporation to move advance notice provisions to Bylaws and enable special meetings.
Bylaws amended to allow shareholders owning 25% or more voting power for at least one year to call special meetings.
All seven proposals at the annual meeting were approved, including director elections and advisory vote on executive compensation.
Certificate of Amendment filed with Delaware Secretary of State on May 12, 2026, effective May 8, 2026.
Proposal to limit officer liability approved with 143.8 million votes for and 32.5 million against.