Form 8-K
8-K — Owens Corning
Accession: 0001370946-26-000132
Filed: 2026-04-20
Period: 2026-04-14
CIK: 0001370946
SIC: 3290 (ABRASIVE ASBESTOS & MISC NONMETALLIC MINERAL PRODUCTS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — oc-20260414.htm (Primary)
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8-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________________________
Form 8-K
______________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 14, 2026
______________________________________
Owens Corning
(Exact name of registrant as specified in its charter)
______________________________________
DE 1-33100 43-2109021
(State or other jurisdiction
of incorporation) (Commission
File Number) (I.R.S. Employer
Identification No.)
One Owens Corning Parkway
Toledo, Ohio 43659
(Address of principal executive offices)
(Zip Code)
419-248-8000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
______________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share OC New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐ Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 14, 2026, 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 13, 2026.
Proposal 1
The Company's stockholders elected the following directors to serve until the 2027 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 61,033,475 4,741,549 47,109 5,171,495
Michelle T. Collins 64,441,755 1,336,542 43,836 5,171,495
Eduardo E. Cordeiro 64,736,278 1,044,040 41,815 5,171,495
Adrienne D. Elsner 64,418,242 1,359,353 44,538 5,171,495
Alfred E. Festa 61,776,220 4,004,920 40,993 5,171,495
Edward F. Lonergan 61,518,449 4,262,556 41,128 5,171,495
Paul E. Martin 64,439,967 1,337,113 45,053 5,171,495
Suzanne P. Nimocks 62,129,313 3,651,994 40,826 5,171,495
John D. Williams 63,882,596 1,897,242 42,295 5,171,495
Proposal 2
The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 pursuant to the following vote:
Votes For Votes Against Abstentions
66,874,167 4,059,205 60,256
Proposal 3
The Company's stockholders approved, on an advisory basis, the 2025 compensation paid to the Company's named executive officers pursuant to the following vote:
Votes For Votes Against Abstentions Broker Non-Votes
59,702,618 5,781,137 338,378 5,171,495
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Owens Corning
April 20, 2026 By: /s/ Todd W. Fister
Todd W. Fister
Executive Vice President and Chief Financial Officer
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Apr. 14, 2026
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