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2017 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
2017 Proxy Statement Summary
Table of Contents
Corporate Governance
Director and Director Nominees
Director Nominees for Class II (Term Expiring at Annual Meeting in 2020)
Class III Directors (Term Expiring at the Annual Meeting in 2018)
Class I Directors (Term Expiring at the Annual Meeting in 2019)
Board of Directors
Committees of our Board of Directors
Director Compensation Program
Related Person Transactions
Proposal 1: Election of Class II Directors
Compensation Discussion & Analysis
Compensation Discussion & Analysis Summary
Compensation Decisions in 2016
Our Executive Compensation Program Highlights
Our Annual Review Process
Tax Treatment
Conclusion
Compensation Committee Report
Proposal 2: Advisory Vote to Approve the Compensation of Our Named Executive Officers
Proposal 3: Advisory Vote on Frequency of Advisory Votes on Executive Compensation
Compensation of Executive Officers
Summary Compensation Table
Grants of Plan-Based Awards
Outstanding Equity Awards at Fiscal Year-End
Option Exercises and Stock Vested
Retirement Plans
Payment Upon Change in Control
Payment Upon Retirement, Termination, Disability or Death
Audit Matters
Audit Committee Report
PricewaterhouseCoopers LLP Fees
Audit Committee Pre-Approval Policies and Procedures
Proposal 4: Ratification of Selection of Independent Auditors
Executive Officers & Beneficial Ownership
Executive Officers
Security Ownership of Management and Certain Beneficial Owners
Section 16(a) Beneficial Ownership Reporting Compliance
General Information
2017 Annual Meeting of Stockholders - Questions and Answers
2018 Annual Meeting of Stockholders
Other Matters
Meet the Board
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2017 Proxy Statement
Masco Corporation
2016 Annual Report
2017 Proxy Statement
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Page 18 of 69
Page 18 of 69
2017 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
2017 Proxy Statement Summary
Table of Contents
Corporate Governance
Director and Director Nominees
Director Nominees for Class II (Term Expiring at Annual Meeting in 2020)
Class III Directors (Term Expiring at the Annual Meeting in 2018)
Class I Directors (Term Expiring at the Annual Meeting in 2019)
Board of Directors
Committees of our Board of Directors
Director Compensation Program
Related Person Transactions
Proposal 1: Election of Class II Directors
Compensation Discussion & Analysis
Compensation Discussion & Analysis Summary
Compensation Decisions in 2016
Our Executive Compensation Program Highlights
Our Annual Review Process
Tax Treatment
Conclusion
Compensation Committee Report
Proposal 2: Advisory Vote to Approve the Compensation of Our Named Executive Officers
Proposal 3: Advisory Vote on Frequency of Advisory Votes on Executive Compensation
Compensation of Executive Officers
Summary Compensation Table
Grants of Plan-Based Awards
Outstanding Equity Awards at Fiscal Year-End
Option Exercises and Stock Vested
Retirement Plans
Payment Upon Change in Control
Payment Upon Retirement, Termination, Disability or Death
Audit Matters
Audit Committee Report
PricewaterhouseCoopers LLP Fees
Audit Committee Pre-Approval Policies and Procedures
Proposal 4: Ratification of Selection of Independent Auditors
Executive Officers & Beneficial Ownership
Executive Officers
Security Ownership of Management and Certain Beneficial Owners
Section 16(a) Beneficial Ownership Reporting Compliance
General Information
2017 Annual Meeting of Stockholders - Questions and Answers
2018 Annual Meeting of Stockholders
Other Matters
Meet the Board
2017 Proxy Statement
2017 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
2017 Proxy Statement Summary
Table of Contents
Corporate Governance
Corporate Governance
Director and Director Nominees
Director Nominees for Class II (Term Expiring at Annual Meeting in 2020)
Class III Directors (Term Expiring at the Annual Meeting in 2018)
Class I Directors (Term Expiring at the Annual Meeting in 2019)
Board of Directors
Committees of our Board of Directors
Director Compensation Program
Related Person Transactions
Proposal 1: Election of Class II Directors
Compensation Discussion & Analysis
Compensation Discussion & Analysis
Compensation Discussion & Analysis Summary
Compensation Decisions in 2016
Our Executive Compensation Program Highlights
Our Annual Review Process
Tax Treatment
Conclusion
Compensation Committee Report
Proposal 2: Advisory Vote to Approve the Compensation of Our Named Executive Officers
Proposal 3: Advisory Vote on Frequency of Advisory Votes on Executive Compensation
Compensation of Executive Officers
Compensation of Executive Officers
Summary Compensation Table
Grants of Plan-Based Awards
Outstanding Equity Awards at Fiscal Year-End
Option Exercises and Stock Vested
Retirement Plans
Payment Upon Change in Control
Payment Upon Retirement, Termination, Disability or Death
Audit Matters
Audit Matters
Audit Committee Report
PricewaterhouseCoopers LLP Fees
Audit Committee Pre-Approval Policies and Procedures
Proposal 4: Ratification of Selection of Independent Auditors
Executive Officers & Beneficial Ownership
Executive Officers & Beneficial Ownership
Executive Officers
Security Ownership of Management and Certain Beneficial Owners
Section 16(a) Beneficial Ownership Reporting Compliance
General Information
General Information
2017 Annual Meeting of Stockholders - Questions and Answers
2018 Annual Meeting of Stockholders
Other Matters
Meet the Board
Single Page View
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