

| MASCO CORPORATION | 07/05/2013 AGM | |
|---|---|---|
| 1a | Elect Dennis W. Archer | Oppose |
| 1b | Elect Donald R. Parfet | For |
| 1c | Elect Lisa A. Payne | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Board proposal to declassify the board | For |
| 5 | To approve the performance metrics for performance-based compensation intended to qualify under Internal Revenue Code Section 162(m) | Oppose |