O-I Glass appoints John Humphrey as independent board chair; Gordon Hardie becomes CEO; authorizes $100M buyback

O-I Glass, Inc. /DE/

John Humphrey appointed Independent Board Chair after John H. Walker retirement.
Gordon J. Hardie's CEO appointment effective May 15, 2024; he previously served on the Board.
Two new independent directors elected: Eric J. Foss and Cheri Phyfer.
Board authorized a $100M anti-dilutive share repurchase program to offset future incentive awards.
All 10 director nominees elected at the Annual Meeting for one-year terms.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

O-I Glass, Inc. /DE/ shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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 130,951,447 3,737,003 283,011 6,989,024

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

O-I Glass, Inc. /DE/ shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm: The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by vote of the share owners as follows: Aggregate Vote For Against Abstentions Broker Non-Votes 137,666,746 4,022,896 270,843 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

O-I Glass, Inc. /DE/ shareholders approved Election of Directors at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 1 - Election of Directors: Each of the nominees for the Company’s Board of Directors (the “Board”) 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 133,330,994 1,309,755 330,712 6,989,024 David V. Clark, II 133,141,032 1,622,717 207,712 6,989,024 Eric J. Foss 122,809,255 11,936,017 226,189 6,989,024 Gordon J. Hardie 133,329,968 1,414,976 226,517 6,989,024 John Humphrey 131,881,043 2,882,497 207,921 6,989,024 Alan J. Murray 125,221,508 9,485,902 264,051 6,989,024 Hari N. Nair 132,739,976 1,924,026 307,459 6,989,024 Cheri Phyfer 133,513,799 1,201,841 255,821 6,989,024 Catherine I. Slater 133,160,324 1,555,465 255,672 6,989,024 Carol A. Williams 132,004,524 2,718,015 248,922 6,989,024

View on SEC.gov

210 shareholder votes filed in the last 30 days. Browse all shareholder votes →

O-I Glass, Inc. /DE/ filing history →

Source: SEC EDGAR

accession 0001104659-24-061968

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.