MAS DEF 14A DEF-14A Report May 10, 2011 | Alphaminr
MASCO CORP /DE/

MAS DEF 14A Report ended May 10, 2011

MASCO CORP /DE/
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PROXIES
DEF 14A
Filed on April 1, 2024
DEF 14A
Filed on March 31, 2023
DEF 14A
Filed on March 25, 2022
DEF 14A
Filed on March 31, 2021
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Filed on March 27, 2020
DEF 14A
Filed on March 29, 2019
DEF 14A
Filed on March 29, 2018
DEF 14A
Filed on March 31, 2017
DEF 14A
Filed on March 24, 2016
DEF 14A
Filed on April 2, 2015
DEF 14A
Filed on March 28, 2014
DEF 14A
Filed on April 2, 2013
DEF 14A
Filed on April 5, 2012
DEF 14A
Filed on March 31, 2011
DEF 14A
Filed on April 1, 2010
TABLE OF CONTENTS
General InformationProposal 1: Election of Class II DirectorsCorporate GovernanceLeadership Structure of the Board of DirectorsDirectors IndependenceBoard of Directors and Committees of the BoardRisk OversightAudit CommitteeOrganization and Compensation CommitteeCorporate Governance and Nominating CommitteeCompensation of DirectorsSecurity Ownership of Management and Certain Beneficial OwnersAudit Committee ReportCompensation Discussion and AnalysisSummary of 2010 PerformanceSummary of Compensation Decisions for 2010Base SalaryPerformance-Based Cash Bonus and Restricted Stock OpportunitiesStock OptionsComparison of 2009 and 2010 Direct Compensation to Executive OfficersCompensation Principles, Objectives and ComponentsEquity Compensation: Restricted Stock and Stock OptionsRestricted Stock AwardsStock OptionsPerquisites and Other CompensationRetirement ProgramsCompensation Practices and ProceduresStock Ownership RequirementProhibition on Derivative TradingEmployment Contracts, Change in Control and Severance ArrangementsExecutive Retention and Prohibition on CompetitionComparative CompensationIndependent ConsultantCompensation Risk EvaluationUse of Tally SheetsAnnual Review Process and Role of Executive OfficersAccounting and Tax TreatmentConclusionCompensation Committee ReportCompensation of Executive OfficersSummary CompensationGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndOption Exercises and Stock VestedRetirement PlansQualified and Non-Qualified Defined Contribution PlansQualified and Non-Qualified Defined Benefit Pension PlansMasco Corporation Pension PlanSupplemental Executive Retirement PlanPension Plan TablePayments Upon Change in ControlPayment Upon Retirement, Termination, Disability or DeathRetirement Plans and Long-Term Disability PolicyEquity PlansOther ArrangementsCertain Relationships and Related Person TransactionsProposal 2: Advisory Vote on the Compensation of the Companys Named Executive OfficersProposal 3: Advisory Vote on Frequency of Advisory Votes on Executive CompensationProposal 4: Ratification of Selection of Independent AuditorsPricewaterhouseCoopers LLP FeesPrincipal Accountant Fees and ServicesAudit Committee Pre-Approval Policies and ProceduresSection 16(a) Beneficial Ownership Reporting Compliance2012 Annual Meeting of StockholdersDelivery of Proxy Materials and Annual ReportsOther Matters