Masco Corp Annual Shareholders Meeting Transcript

May 12, 2020 / 07:30PM GMT
Operator

Good afternoon and welcome to Masco's 2020 Annual Meeting of Stockholders. I am pleased to introduce Mr. Mike Losh, Masco's Chair of the Board. Please go ahead.

J. Michael Losh - Masco Corporation - Independent Chairman of the Board

Thank you and good afternoon. At this meeting, we'll address 3 items for stockholder consideration and then answer questions you have about these matters.

The meeting will now come to order. Ken Cole, our General Counsel and Secretary, will act as secretary of the meeting. Attending today's meeting are all of the members of our Board of Directors as well as representatives of PricewaterhouseCoopers, our independent auditor.

The first order of business is to determine that proper notice of this meeting was given. Affidavits from Broadridge Financial Solutions and Morrow Sodali LLC confirmed that our proxy materials were provided to each stockholder of record beginning on March 27, 2020. To determine whether we have a quorum, Mr. Greg Malatia, our inspector of elections, will now give his report.

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