0001206774-24-000284.txt : 20240322 0001206774-24-000284.hdr.sgml : 20240322 20240322081014 ACCESSION NUMBER: 0001206774-24-000284 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20240322 DATE AS OF CHANGE: 20240322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CORNING INC /NY CENTRAL INDEX KEY: 0000024741 STANDARD INDUSTRIAL CLASSIFICATION: DRAWING AND INSULATING NONFERROUS WIRE [3357] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 160393470 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03247 FILM NUMBER: 24773158 BUSINESS ADDRESS: STREET 1: ONE RIVERFRONT PLAZA CITY: CORNING STATE: NY ZIP: 14831 BUSINESS PHONE: 6079749000 MAIL ADDRESS: STREET 1: ONE RIVERFRONT PLAZA CITY: CORNING STATE: NY ZIP: 14831 FORMER COMPANY: FORMER CONFORMED NAME: CORNING GLASS WORKS DATE OF NAME CHANGE: 19890512 DEFA14A 1 glw4258981_defa14a.htm DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.            )

Filed by the Registrant ☒
Filed by a party other than the Registrant ☐ 
 
Check the appropriate box:
 
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material under §240.14a-12

 

  CORNING INCORPORATED  
  (Name of Registrant as Specified In Its Charter)  
     
     
  (Name of Person(s) Filing Proxy Statement, if other than the Registrant)  

Payment of Filing Fee (Check all boxes that apply):

☒      No fee required

☐      Fee paid previously with preliminary materials

☐      Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 


                   

CORNING INCORPORATED
ATTN: LINDA E. JOLLY
ONE RIVERFRONT PLAZA, HQ E2-10
CORNING, NY 14831

 Your Vote Counts!
CORNING INCORPORATED

2024 Annual Meeting
Vote by May 1, 2024 11:59 PM ET. For shares held in a
Plan, vote by April 26, 2024 11:59 PM ET.		  
   
 







 
V34388-P01622-Z86561      
         

 

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 May 2, 2024.

 

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 18, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, 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. Unless requested, you will not otherwise receive a paper or email copy.

     
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Control #    

 

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                    		     Vote Virtually at the Meeting*
May 2, 2024
12:00 p.m. Eastern Time
  Virtually at:
www.virtualshareholdermeeting.com/GLW2024

 

 

 

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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. Leslie A. Brun For    
1b. Stephanie A. Burns For
1c. Pamela J. Craig For
1d. Robert F. Cummings, Jr. For
1e. Roger W. Ferguson, Jr. For
1f. Thomas D. French For
1g. Deborah A. Henretta For
1h. Daniel P. Huttenlocher For
1i. Kurt M. Landgraf For
1j. Kevin J. Martin For
1k. Deborah D. Rieman For
1l. Hansel E. Tookes II For
1m. Wendell P. Weeks For
1n. Mark S. Wrighton For
2. Advisory approval of our executive compensation (Say on Pay). For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. For
       
       
       
       
       
       
       
       
       


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V34389-P01622-Z86561

 

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