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2008 Proxy Statement
Page 14 of 43
Page 14 of 43
Click here to view Table of Contents
2008 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
Table of Contents
General Information
Election of Directors
Corporate Governance
- Directors' Independence
- Board of Directors and Committees of the Board
Compensation of Directors
Security Ownership of Management and Certain Beneficial Owners
Audit Committee Report
Compensation Discussion and Analysis
- Leadership Transitions
- Our Compensation Principles
- Compensation Practices and Procedures
- Analysis of 2007 Executive Compensation
- Conclusion
Compensation Committee Report
Compensation of Executive Officers
- Summary Compensation
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Retirement Plans
- Change in Control and Termination
Certain Relationships and Related Transactions
- Metaldyne Corporation
Ratification of Selection of Independent Accountants
PricewaterhouseCoopers LLP Fees
- Principal Accountant Fees and Services
- Audit Committee Pre-Approval Policies and Procedures
Section 16(a) Beneficial Ownership Reporting Compliance
2009 Annual Meeting of Stockholders
Delivery of Proxy Materials and Annual Reports
Other Matters
Appendix A - Masco Corporation Director Independence Standards
Directions to Annual Meeting
Continue...
Click here to view Table of Contents
2008 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
Table of Contents
General Information
Election of Directors
Corporate Governance
- Directors' Independence
- Board of Directors and Committees of the Board
Compensation of Directors
Security Ownership of Management and Certain Beneficial Owners
Audit Committee Report
Compensation Discussion and Analysis
- Leadership Transitions
- Our Compensation Principles
- Compensation Practices and Procedures
- Analysis of 2007 Executive Compensation
- Conclusion
Compensation Committee Report
Compensation of Executive Officers
- Summary Compensation
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Retirement Plans
- Change in Control and Termination
Certain Relationships and Related Transactions
- Metaldyne Corporation
Ratification of Selection of Independent Accountants
PricewaterhouseCoopers LLP Fees
- Principal Accountant Fees and Services
- Audit Committee Pre-Approval Policies and Procedures
Section 16(a) Beneficial Ownership Reporting Compliance
2009 Annual Meeting of Stockholders
Delivery of Proxy Materials and Annual Reports
Other Matters
Appendix A - Masco Corporation Director Independence Standards
Directions to Annual Meeting
Page 14 of 43
Page 14 of 43
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