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, 2021. At the Annual Meeting, Company stockholders elected three Class III 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, 253,903,938 shares of Company common stock were outstanding and entitled to vote.



Proposal 1: The election of three Class III directors to serve until the Annual
Meeting in 2024.

                          Votes For     Votes Against    Abstentions     Broker Non-Votes
   Mark R. Alexander     203,132,124      9,659,724        189,403          9,874,862
   Marie A. Ffolkes      210,960,193      1,738,758        282,300          9,874,862
   John C. Plant         143,252,257     69,408,437        320,557          9,874,862

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
             196,475,257     16,161,807        344,187          9,874,862

Proposal 3: The ratification of the selection of PricewaterhouseCoopers LLP to act as independent auditors for the Company for 2021.



                       Votes For     Votes Against    Abstentions
                      205,186,640     17,526,023        143,450

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