Item 5.07. Submission of Matter to a Vote of Security Holders.

On April 15, 2021, Owens Corning (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). The record date for shareholders entitled to notice of, and to vote at, the Annual Meeting was February 16, 2021. At the close of business on that date, the Company had 104,926,383 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, three proposals were submitted to the Company's shareholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 11, 2021. The final voting results were as follows:

Proposal 1



The Company's shareholders elected the following directors to serve for a term
expiring at the 2022 Annual Meeting of Shareholders. The voting results are set
forth below:



DIRECTORS                 FOR            AGAINST        ABSTAIN      BROKER NON-VOTES
Brian D. Chambers       85,799,371       7,383,022       359,203        2,985,808
Eduardo E. Cordeiro     92,896,160         596,581        48,855        2,985,808
Adrienne D. Elsner      93,427,913          69,177        44,506        2,985,808
Alfred E. Festa         93,235,228         256,260        50,108        2,985,808
Edward F. Lonergan      92,392,963       1,104,965        43,668        2,985,808
Maryann T. Mannen       93,423,139          84,150        34,307        2,985,808
Paul E. Martin          93,245,819         242,965        52,812        2,985,808
W. Howard Morris        92,139,122       1,352,528        49,946        2,985,808
Suzanne P. Nimocks      92,151,949       1,353,313        36,334        2,985,808
John D. Williams        92,595,292         912,818        33,486        2,985,808


Proposal 2

The Company's shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. The voting results are set forth below:





VOTES FOR    VOTES AGAINST   VOTES ABSTAIN   BROKER NON-VOTES
95,254,774     1,233,141        39,489              -


Proposal 3

The Company's shareholders approved, on an advisory basis, named executive officer compensation. The voting results are set forth below:





VOTES FOR    VOTES AGAINST   VOTES ABSTAIN   BROKER NON-VOTES
84,042,320     9,200,359        298,917         2,985,808

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