Owens Corning
Proposal 1.
Election of J. BRIAN FERGUSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RALPH F. HAKE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of F. PHILIP HANDY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JAMES J. MCMONAGLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of W. HOWARD MORRIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SUZANNE P. NIMOCKS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MICHAEL H. THAMAN as director
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 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE, ON AN ADVISORY BASIS, 2015 NAMED EXECUTIVE OFFICER COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
TO APPROVE THE OWENS CORNING 2016 STOCK PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5.
TO APPROVE THE OWENS CORNING CORPORATE INCENTIVE PLAN TERMS APPLICABLE TO CERTAIN EXECUTIVE OFFICERS (AS AMENDED AND RESTATED AS OF JANUARY 1, 2016)
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 6.
TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7.
TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS PRINCIPALLY TO ELIMINATE ASBESTOS PERSONAL INJURY TRUST AND BANKRUPTCY RELATED LANGUAGE.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 8.
TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
Caisse vote:
For
Applicable policy or principle:
PR_04