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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/13/20 O-I Glass, Inc./DE 8-K:5 5/12/20 10:225K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 40K 7: R1 Cover HTML 47K 10: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- tm2018452-4_8k_htm XML 14K 9: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.LAB XBRL Labels -- oi-20200512_lab XML 99K 4: EX-101.PRE XBRL Presentations -- oi-20200512_pre XML 64K 2: EX-101.SCH XBRL Schema -- oi-20200512 XSD 13K 5: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K 8: ZIP XBRL Zipped Folder -- 0001104659-20-060919-xbrl Zip 15K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
| i Delaware | i 1-9576 | i 22-2781933 | ||
| (State or other
jurisdiction of incorporation) |
(Commission |
(IRS
Employer |
|
(Address of principal executive offices) |
(Zip Code) |
(Registrant’s telephone number, including area code)
(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:
i ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i ¨ 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 | Name of each exchange on which registered |
| i Common Stock, par value $.01 per share | i OI | i 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).
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. ¨
C:
| ITEM 5.07. | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. |
The Annual Meeting of Share Owners (the “Annual Meeting”) of O-I Glass, Inc. (the “Company”) was held on May 12, 2020. On the record date of March 16, 2020, there were 156,518,634 shares of the Company’s common stock, par value $.01 per share, outstanding. The following proposals were submitted to a vote of the share owners at the Annual Meeting, each of which is described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 1, 2020:
Proposal 1 – Election of Directors:
Each of the nominees for the Company’s Board of Directors was elected to serve a one-year term by vote of the share owners as follows:
| Aggregate Vote | ||||||||||||||||
| Name | For | Against | Abstentions | Broker Non-Votes | ||||||||||||
| Samuel R. Chapin | 116,687,465 | 6,630,828 | 800,875 | 8,665,647 | ||||||||||||
| Gordon J. Hardie | 116,001,807 | 7,437,566 | 679,795 | 8,665,647 | ||||||||||||
| Peter S. Hellman | 114,602,617 | 8,866,678 | 649,873 | 8,665,647 | ||||||||||||
| John Humphrey | 116,417,366 | 6,898,664 | 803,138 | 8,665,647 | ||||||||||||
| Anastasia D. Kelly | 114,176,531 | 9,267,567 | 675,070 | 8,665,647 | ||||||||||||
| Andres A. Lopez | 115,453,674 | 8,201,944 | 463,550 | 8,665,647 | ||||||||||||
| Alan J. Murray | 115,866,570 | 7,558,597 | 694,001 | 8,665,647 | ||||||||||||
| Hari N. Nair | 114,347,115 | 9,079,875 | 692,178 | 8,665,647 | ||||||||||||
| Joseph D. Rupp | 110,841,994 | 12,727,799 | 549,375 | 8,665,647 | ||||||||||||
| Catherine I. Slater | 115,185,721 | 8,518,042 | 415,405 | 8,665,647 | ||||||||||||
| John H. Walker | 116,614,997 | 6,810,400 | 693,771 | 8,665,647 | ||||||||||||
| Carol A. Williams | 116,101,893 | 7,474,171 | 543,104 | 8,665,647 | ||||||||||||
Proposal 2 – Ratification of Selection of Independent Registered Public Accounting Firm:
The selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2020 was ratified by vote of the share owners as follows:
| Aggregate Vote | ||||||||||||||
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 126,455,497 | 5,759,429 | 569,889 | 0 | |||||||||||
Proposal 3 —Advisory Vote to Approve Named Executive Officer Compensation:
The compensation of the Company’s named executive officers was approved by an advisory (non-binding) vote of the share owners as follows:
| Aggregate Vote | ||||||||||||||
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 110,373,363 | 13,468,790 | 277,015 | 8,665,647 | |||||||||||
C:
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| O-I GLASS, INC. | ||
| Date: May 13, 2020 | By: | /s/ John A. Haudrich |
| Name: | John A. Haudrich | |
| Title: | Senior Vice President and Chief Financial Officer | |
C:
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 5/13/20 | 4, 8-K | ||
| For Period end: | 5/12/20 | 3, DEF 14A | ||
| 4/1/20 | 8-K, DEF 14A, DEFA14A | |||
| 3/16/20 | 4 | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/29/20 O-I Glass, Inc./DE S-8 10/29/20 4:91K Toppan Merrill/FA |