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The document provides information about Masco Corporation's upcoming annual meeting of stockholders, including details about nominees for election to the Board of Directors. It summarizes biographical and professional information about four nominees - Dennis W. Archer, Anthony F. Earley Jr., Lisa A. Payne and Peter A. Dow. If elected, they will serve terms expiring in 2010 for the first three nominees and 2008 for Peter A. Dow. The proxy statement also provides background about continuing directors and identifies items of business to be addressed at the meeting.















































