# EDGAR Filing Document

**Accession Number:** 0001370946
**File Stem:** 0001370946-26-000132
**Filing Date:** 2026-4
**Character Count:** 6614
**Document Hash:** 5c864ae4c9817d38f7afe734b1d07b7d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001370946-26-000132.hdr.sgml**: 20260420

**ACCESSION NUMBER**: 0001370946-26-000132

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260414

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260420

**DATE AS OF CHANGE**: 20260420

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Owens Corning
- **CENTRAL INDEX KEY:** 0001370946
- **STANDARD INDUSTRIAL CLASSIFICATION:** ABRASIVE ASBESTOS & MISC NONMETALLIC MINERAL PRODUCTS [3290]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33100
- **FILM NUMBER:** 26873356

**BUSINESS ADDRESS:**
- **STREET 1:** ONE OWENS CORNING PARKWAY
- **CITY:** TOLEDO
- **STATE:** OH
- **ZIP:** 43659
- **BUSINESS PHONE:** 419-248-8000

**MAIL ADDRESS:**
- **STREET 1:** ONE OWENS CORNING PARKWAY
- **CITY:** TOLEDO
- **STATE:** OH
- **ZIP:** 43659

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Owens Corning (Reorganized) Inc.
- **DATE OF NAME CHANGE:** 20060731

?xml version='1.0' encoding='ASCII'? oc-20260414

**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)

**______________________________________**

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| | | |
|:---|:---|:---|
| **DE** | **1-33100** | **43-2109021** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission<br>File Number)** | **(I.R.S. Employer<br>Identification No.)** |

---

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| | | | |
|:---|:---|:---|:---|
| **One Owens Corning Parkway** | **One Owens Corning Parkway** | **One Owens Corning Parkway** | |
| | **Toledo,** | **Ohio** | **43659** |
| **(Address of principal executive offices)&nbsp;&nbsp;&nbsp;&nbsp;** | **(Address of principal executive offices)&nbsp;&nbsp;&nbsp;&nbsp;** | **(Address of principal executive offices)&nbsp;&nbsp;&nbsp;&nbsp;** | **(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: | Securities registered pursuant to Section 12(b) of the Act: | 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.

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| | |
|:---|:---|
| **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.

<u>Proposal 1</u>

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:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Name** | **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| Brian D. Chambers | 61033475 | 4741549 | 47109 | 5171495 |
| Michelle T. Collins | 64441755 | 1336542 | 43836 | 5171495 |
| Eduardo E. Cordeiro | 64736278 | 1044040 | 41815 | 5171495 |
| Adrienne D. Elsner | 64418242 | 1359353 | 44538 | 5171495 |
| Alfred E. Festa | 61776220 | 4004920 | 40993 | 5171495 |
| Edward F. Lonergan | 61518449 | 4262556 | 41128 | 5171495 |
| Paul E. Martin | 64439967 | 1337113 | 45053 | 5171495 |
| Suzanne P. Nimocks | 62129313 | 3651994 | 40826 | 5171495 |
| John D. Williams | 63882596 | 1897242 | 42295 | 5171495 |

---

<u>Proposal 2</u>

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 |

---

<u>Proposal 3</u>

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 |

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**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.

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| | | |
|:---|:---|:---|
| | Owens Corning | Owens Corning |
| April 20, 2026 | By: | /s/ Todd W. Fister |
|  |  | Todd W. Fister |
|  |  | Executive Vice President and Chief Financial Officer |

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