Meeting details

Masco Corporation



Proposal 1a.
Election of Director: Mark R. Alexander

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1b.
Election of Director: Richard A. Manoogian

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1c.
Election of Director: John C. Plant

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06

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