UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 10, 2011
Masco Corporation
(Exact name of Registrant as Specified in Charter)
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| Delaware
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1-5794
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38-1794485 |
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| (State or Other Jurisdiction
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(Commission File Number)
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(IRS Employer |
| of Incorporation)
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Identification No.) |
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| 21001 Van Born Road, Taylor, Michigan
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48180 |
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| (Address of Principal Executive Offices)
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(Zip Code) |
(313) 274-7400
Registrant’s telephone number, including area code
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
After considering the advisory vote of the Company’s stockholders as to the frequency for
which the Company will include in its proxy materials a non-binding advisory vote on the
compensation of its executives (a “say-on-pay vote”), on July 21, 2011 the Board of Directors
determined to include, on an annual basis, a say-on-pay vote in its proxy materials until the
Company is required, or the Board of Directors deems it appropriate, to submit to the stockholders
a proposal to select, by advisory vote, the frequency of the say-on-pay vote, whichever is earlier.
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