Owens Corning

04/21/2025 | Press release | Distributed by Public on 04/21/2025 05:15

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 15, 2025, Owens Corning (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders cast their votes as described below on three proposals described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 14, 2025.
Proposal 1
The Company's stockholders elected the following directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified pursuant to the following vote:
Name Votes For Votes Against Abstentions Broker Non-Votes
Brian D. Chambers 63,577,074 7,433,148 64,810 4,365,872
Michelle T. Collins 70,975,651 36,593 62,788 4,365,872
Eduardo E. Cordeiro 70,909,288 110,320 55,424 4,365,872
Adrienne D. Elsner 70,943,797 76,828 54,407 4,365,872
Alfred E. Festa 70,794,116 225,655 55,261 4,365,872
Edward F. Lonergan 68,333,844 2,685,873 55,315 4,365,872
Maryann T. Mannen 69,154,196 1,846,923 73,913 4,365,872
Paul E. Martin 70,974,935 45,106 54,991 4,365,872
Suzanne P. Nimocks 63,340,499 7,274,186 460,347 4,365,872
John D. Williams 68,973,259 2,045,835 55,938 4,365,872
Proposal 2
The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 pursuant to the following vote:
Votes For Votes Against Abstentions
67,199,797 8,174,891 66,216
Proposal 3
The Company's stockholders approved, on an advisory basis, the 2024 compensation paid to the Company's named executive officers pursuant to the following vote:
Votes For Votes Against Abstentions Broker Non-Votes
63,322,043 7,489,558 263,431 4,365,872