On January 30, 2015, Mr. Verne G. Istock announced his resignation as a director of Masco Corporation, which will be effective on May 4, 2015, the date of the company's Annual Meeting of Stockholders. Mr. Istock serves as both the Chairman of the Board of Directors and the Chairman of the Corporate Governance and Nominating Committee. Effective May 4, 2015, Mr. J. Michael Losh will become the Chairman of the Board.

On February 2, 2015, the company's Board of Directors elected Mr. Reginald M. Turner, Jr. as a Class I director, which will be effective March 1, 2015. He will serve on the Audit Committee and on the Corporate Governance and Nominating Committee of the company's Board of Directors. Mr. Turner, 54, has been an attorney with the law firm Clark Hill PLC since April 2000.