SHAREHOLDER INFORMATION

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Executive Offices

Corporate Headquarters
Masco Corporation
21001 Van Born Road
Taylor, MI 48180
Phone: 313-274-7400
Fax: 313-792-4177

Independent Registered Public Accounting Firm

PricewaterhouseCoopers LLP
PricewaterhouseCoopers Plaza
1900 St. Antoine
Detroit, MI 48226-2263

Stock Exchange Information

Masco Corporation common stock is traded on the New York Stock Exchange with the symbol MAS.

Internet Contact

Current information about Masco Corporation can be found by visiting our Web site at www.masco.com or you may contact us via e-mail at webmaster@mascohq.com.

Investor Relations Contact

Additional information about the Company is available without charge to shareholders who direct a request to:

Maria C. Duey
Vice President-Investor Relations and Communications
Masco Corporation
21001 Van Born Road
Taylor, MI 48180-1340

Annual Meeting of Shareholders

The 2011 Annual Meeting of Shareholders of Masco Corporation will be held at the executive offices of the Company on May 10, 2011 at 10:00 a.m., E.D.T.

Transfer Agent, Registrar and Dividend Disbursing Agent

Answers to many of your shareholder questions and request for forms are available by visiting the BNY Mellon Shareowner Services Web site at www.bnymellon.com/shareowner/isd.

Send Certificates for Transfer to:

BNY Mellon Shareowner Services
P.O. Box 358015
Pittsburgh, PA 15252-8015
Dividend Reinvestment Plan:

Masco Corporation has appointed BNY Mellon Shareowner Services to serve as agent for its Dividend Reinvestment Plan. All inquiries regarding the Plan should be sent to:

Masco Corporation
c/o BYN Mellon Shareowner Services
P.O. Box 358035
Pittsburgh, PA 15252-8035
Shareholder inquiries regarding lost certificates should be directed to:
BNY Mellon Shareowner Services
P.O. Box 358317
Pittsburgh, PA 15252-8317
Duplicate mailings and other inquiries:

Multiple shareholders who reside at one address and hold their shares through a bank or broker may receive only one Annual Report and Proxy Statement. This "householding" procedure reduces duplicate mailings and Company expenses. Shareholders who wish to opt out of householding should contact their bank or broker.

Shares owned by one person, but held in different forms of the same name, may result in duplicate mailings of shareholder information at added expense to the Company. Please notify BNY Mellon Shareowner Services in order to eliminate such duplication.

General inquiries and address changes should be directed as follows:
BNY Mellon Shareowner Services
480 Washington Blvd.
Jersey City, NJ 07310-1900
Phone: 866-230-0666 (in the U.S.)
201-680-6685 (outside of the U.S.)
800-231-5469 (hearing impaired-TTD phone)
E-Mail Address: shrrelations@bnymellon.com