Meeting details

Owens Corning



Proposal 1A
Election of Director: Cesar Conde

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B
Election of Director: Adrienne D. Elsner

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C
Election of Director: J. Brian Ferguson

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D
Election of Director: Ralph F. Hake

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E
Election of Director: Edward F. Lonergan

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F
Election of Director: Maryann T. Mannen

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G
Election of Director: W. Howard Morris

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H
Election of Director: Suzanne P. Nimocks

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I
Election of Director: Michael H. Thaman

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J
Election of Director: John D. Williams

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
To approve, on an advisory basis, 2017 named executive officer compensation.

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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