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 15, 2025

______________________________________

Owens Corning

(Exact name of registrant as specified in its charter)

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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

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 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

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 21, 2025	By:	/s/ Todd W. Fister
		Todd W. Fister
		Executive Vice President and Chief Financial Officer

Owens Corning 8-K