SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| Filed by the Registrant [X] | ||
| Filed by a Party other than the Registrant [ ] | ||
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| [ ] | Preliminary Proxy Statement | |
| [ ] | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| [ ] | Definitive Proxy Statement | |
| [X] | Definitive Additional Materials | |
| [ ] | Soliciting Material Pursuant to §240.14a-12 | |
| CORNING INCORPORATED | ||
| (Name of Registrant as Specified In Its Charter) | ||
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
| Payment of Filing Fee (Check the appropriate box): | ||||
| [X] | No fee required. | |||
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
| 4) | Proposed maximum aggregate value of transaction: | |||
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Fee paid previously
with preliminary materials. | |||
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
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ATTN: LINDA E. JOLLY ONE RIVERFRONT PLAZA, HQ E2-10 CORNING, NY 14831 |
Your Vote Counts! CORNING INCORPORATED 2021 Annual Meeting |
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You invested in CORNING INCORPORATED and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 29, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 15, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
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For complete information and to vote, visit www.ProxyVote.com | |||
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Control # |
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Smartphone users Point your camera here and |
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Vote Virtually at the Meeting* April 29, 2021 |
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Virtually at: www.virtualshareholdermeeting.com/GLW2021 | |
*Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
| Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Board | |||
| Voting Items | Recommends | ||
| 1. | Election of Directors | ||
| Nominees: | |||
| 1a. | Donald W. Blair |
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For |
| 1b. | Leslie A. Brun |
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For |
| 1c. | Stephanie A. Burns |
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For |
| 1d. | Richard T. Clark |
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For |
| 1e. | Robert F. Cummings, Jr. |
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For |
| 1f. | Roger W. Ferguson, Jr. |
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For |
| 1g. | Deborah A. Henretta |
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For |
| 1h. | Daniel P. Huttenlocher |
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For |
| 1i. | Kurt M. Landgraf |
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For |
| 1j. | Kevin J. Martin |
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For |
| 1k. | Deborah D. Rieman |
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For |
| 1l. | Hansel E. Tookes, II |
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For |
| 1m. | Wendell P. Weeks |
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For |
| 1n. | Mark S. Wrighton |
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For |
| 2. | Advisory approval of our executive compensation (Say on Pay). |
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For |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. |
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For |
| 4. | Approval of our 2021 Long-Term Incentive Plan. |
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For |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | |||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
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