Company: OC
Filing Date: 2025-03-14
Form Type: DEF 14A
Source: 0001370946-25-000125
Chunk: 84

Company: Owens Corning
Filing Date: 2025-03-14
Form: DEF 14A
Chunk 84
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 item of business at an Annual Meeting of Stockholders. These procedures provide that for nominations of director nominees and/or another item of business to be properly brought before an Annual Meeting of Stockholders, a stockholder must give timely notice of such nomination or other item of business, as well as any other information required by our Bylaws in writing to the Corporate Secretary of the Company at our principal executive offices and such other item of business must otherwise be a proper matter for stockholder action. If you are a stockholder and desire to nominate a director for election or propose an item of business at our 2026 Annual Meeting of Stockholders, you must deliver the notice of your intention to do so:

• not earlier than the close of business on December 16, 2025 and not later than the close of business on January 15, 2026 if the date of the 2026 Annual Meeting is held within 30 days before or 60 days after the first anniversary of this year’s Annual Meeting;

• not earlier than the close of business on the 120th day prior to the date of the 2026 Annual Meeting and not later than the later of the close of business on the 90th day prior to the date of the 2026 Annual Meeting and the 10th day following the day on which a public announcement of the date of the 2026 Annual Meeting is first made by the Company if the date of the 2026 Annual Meeting is more than 30 days before or more than 60 days after the first anniversary of the date of this year’s Annual Meeting; or

• in the event that the number of directors to be elected to the Board is increased and there is no public announcement by the Company naming all of the nominees for director or specifying the size of the increased Board by January 5, 2026 only with respect to nominees for any new positions created by such increase, not later than the close of business on the 10th day following the day on which such public announcement is made by the Company.

These time limits also apply in determining whether notice is timely for purposes of SEC rules relating to the exercise of discretionary voting authority. If we do not receive timely notice, or if we meet other SEC requirements, the persons named as proxies in the proxy materials relating to the Annual Meeting will use their discretion in voting at the meeting.

As of the date of this Proxy Statement, the Board is not aware of any matters that are expected to come before the Annual Meeting other than those referred to in