

| OWENS CORNING | 18/04/2019 AGM | |
|---|---|---|
| 1A | Elect Adrienne D. Elsner | For |
| 1B | Elect J. Brian Ferguson | For |
| 1C | Elect Ralph F. Hake | For |
| 1D | Elect Edward F. Lonergan | For |
| 1E | Elect Maryann T. Mannen | For |
| 1F | Elect W. Howard Morris | For |
| 1G | Elect Suzanne P. Nimocks | For |
| 1H | Elect Michael H. Thaman | Oppose |
| 1I | Elect John D. Williams | For |
| 2 | Appoint PwC as the Auditors | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Owens Corning 2019 Stock Plan | Oppose |