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Owens-Illinois 8-K 2012

Documents found in this filing:

  1. 8-K
  2. 8-K

 

 

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 10, 2012

Date of Report (Date of earliest event reported)

 

OWENS-ILLINOIS, 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


43551-2999

(Address of principal executive offices)

(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 if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

ITEM 5.07.         SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

 

The Annual Meeting of the share owners of Owens-Illinois, Inc. (the “Company”) was held on May 10, 2012.  The following proposals were submitted to a vote by the share owners:

 

Proposal 1 — For the Election of Directors:

 

Each of the nominees for a three-year term on the Company’s Board of Directors was elected by vote of the share owners as follows:

 

 

 

Aggregate Vote

 

Name

 

For

 

Withheld

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

Gary F. Colter

 

134,144,211

 

4,969,010

 

7,962,779

 

Corbin A. McNeill, Jr.

 

134,993,941

 

4,119,280

 

7,962,779

 

Helge H. Wehmeier

 

136,557,523

 

2,555,698

 

7,962,779

 

 

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 was ratified by vote of the share owners as follows:

 

Aggregate Vote

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

140,571,381

 

6,461,565

 

43,054

 

0

 

 

Proposal 3 —Advisory vote on Executive Compensation:

 

The compensation for the Company’s named executive officers was approved by advisory (non-binding) vote of the share owners as follows:

 

Aggregate Vote

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

134,949,525

 

3,847,080

 

316,616

 

7,962,779

 

 

Proposal 4 — Amendments to the Company’s Second Restated Certificate of Incorporation:

 

The amendments to the Company’s Second Restated Certificate of Incorporation to provide for the annual election of all directors was approved by vote of the share owners as follows:

 

Aggregate Vote

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

138,110,651

 

896,106

 

106,464

 

7,962,779

 

 

2



 

SIGNATURE

 

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.

 

 

OWENS-ILLINOIS, INC.

 

 

 

 

Date: May 10, 2012

By:

/s/ Edward C. White

 

Name:

Edward C. White

 

Title:

Senior Vice President and

 

 

Chief Financial Officer

 

3


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