Item 5.07. Submission of Matters to a Vote of Security Holders.

Masco Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on May 12, 2022. At the Annual Meeting, Company stockholders elected three Class I directors, approved the compensation paid to the Company's named executive officers ("say-on-pay") and ratified the selection of the Company's independent auditors. The votes cast on each of the three proposals are set forth below. As of the record date, 236,524,031 shares of Company common stock were outstanding and entitled to vote.



Proposal 1: The election of three Class I directors to serve until the Annual
Meeting in 2025.

                       Votes For     Votes Against    Abstentions     Broker Non-Votes
Donald R. Parfet      176,777,098     16,150,763       2,061,779         11,023,725
Lisa A. Payne         158,932,156     33,143,817       2,913,667         11,023,725
Reginald M. Turner    191,659,875      1,862,787       1,466,978         11,023,725

Proposal 2: A non-binding advisory vote to approve the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables, and the related material disclosed in the Proxy Statement.



  Votes For     Votes Against    Abstentions     Broker Non-Votes
 174,756,350     19,961,208        272,082          11,023,725

Proposal 3: The ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2022.



  Votes For     Votes Against    Abstentions
 188,298,583     17,584,882        129,900

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