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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

 

May 12, 2020

Date of Report (Date of earliest event reported)

 

 

O-I GLASS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   1-9576   22-2781933
(State or other jurisdiction
of incorporation)
 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

One Michael Owens Way

Perrysburg, Ohio

(Address of principal executive offices)

 

43551-2999

(Zip Code)

 

(567) 336-5000

(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:

 

¨   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

Name of each exchange on which

registered

Common Stock, par value $.01 per share OI 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.

 

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 

 

 

 

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