Owens Corning
For the period ended Mar 31, 2024. Filed Apr 24, 2024.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Mar 31, 2024 · Filed Apr 24, 2024
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Item 5. Other Information
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ITEM 5. OTHER INFORMATION
10b5-1 Plans
On February 20, 2024, Nico Del Monaco, the Company's President, Insulation, entered into a written plan for the sale of up to 3,423 shares of Company common stock, intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Exchange Act of 1934 (the “Exchange Act”). This plan is scheduled to terminate no later than August 30, 2024.
On February 23, 2024, Marcio Sandri, the Company's President, Composites, entered into a written plan for the sale of up to 9,697 shares of Company common stock, intended to satisfy the affirmative defense conditions of Rule 10b5-1 (c) under the Exchange Act. This plan is scheduled to terminate no later than February 21, 2025.
On March 14, 2024, Todd Fister, the Company's Executive Vice President and Chief Financial Officer, entered into a written plan for the sale of up to 6,000 shares of Company common stock, intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Exchange Act. This plan is scheduled to terminate no later than March 14, 2025.
Submission of Matters to a Vote of Security Holders
At the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of the Company held on April 18, 2024, 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 7, 2024.
Proposal 1
The Company's stockholders elected the following directors to serve until the 2025 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 | 65,830,117 | 6,694,458 | 327,096 | 4,036,729 |
| Eduardo E. Cordeiro | 72,204,050 | 579,021 | 68,600 | 4,036,729 |
| Adrienne D. Elsner | 72,638,906 | 144,790 | 67,975 | 4,036,729 |
| Alfred E. Festa | 72,214,770 | 568,031 | 68,870 | 4,036,729 |
| Edward F. Lonergan | 68,563,944 | 4,218,345 | 69,382 | 4,036,729 |
| Maryann T. Mannen | 68,712,715 | 4,071,263 | 67,693 | 4,036,729 |
| Paul E. Martin | 72,363,917 | 417,804 | 69,950 | 4,036,729 |
| W. Howard Morris | 69,638,965 | 2,378,059 | 834,647 | 4,036,729 |
| Suzanne P. Nimocks | 64,966,767 | 7,607,962 | 276,942 | 4,036,729 |
| John D. Williams | 68,104,884 | 4,676,557 | 70,230 | 4,036,729 |
Proposal 2
The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 pursuant to the following vote:
| Votes For | Votes Against | Abstentions |
|---|---|---|
| 69,212,355 | 7,613,124 | 62,921 |
Proposal 3-
The Company's stockholders approved, on an advisory basis, the 2023 compensation paid to the Company's named executive officers pursuant to the following vote:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 63,554,728 | 9,201,035 | 95,908 | 4,036,729 |
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