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 [X] |
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 |
[X] | | Definitive Additional Materials |
[ ] | | Soliciting Material Pursuant to §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 the appropriate box): |
[X] | | No fee required. |
[ ] | | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| | | | |
| | 1) | | Title of each class of securities to which transaction applies: |
| | | | |
| | 2) | | Aggregate number of securities to which transaction applies: |
| | | | |
| | 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: |
| | | | |
| | 5) | | Total fee paid: |
| | | | |
[ ] | | Fee paid previously with preliminary materials. |
| | |
[ ] | | 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 Schedule and the date of its filing. |
| | | | |
| | 1) | | Amount Previously Paid: |
| | | | |
| | 2) | | Form, Schedule or Registration Statement No.: |
| | | | |
| | 3) | | Filing Party: |
| | | | |
| | 4) | | Date Filed: |
| | | | |
| | | |
CORNING INCORPORATED ATTN: LINDA E. JOLLY ONE RIVERFRONT PLAZA, HQ E2-10 CORNING, NY 14831 | Your Vote Counts! CORNING INCORPORATED 2021 Annual Meeting Vote by April 28, 2021 11:59 PM ET. For shares held in a Plan, vote by April 26, 2021 11:59 PM ET. | |
| |
| |
|
|
D36802-P47948 | | | |
| | | | |
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.
| | | For complete information and to vote, visit www.ProxyVote.com |
| | Control # | |
Smartphone users Point your camera here and vote without entering a control number | | Vote Virtually at the Meeting* April 29, 2021 12:00 p.m. Eastern Time |
| |
| 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 | | For |
1b. | Leslie A. Brun | | For |
1c. | Stephanie A. Burns | | For |
1d. | Richard T. Clark | | For |
1e. | Robert F. Cummings, Jr. | | For |
1f. | Roger W. Ferguson, Jr. | | 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, 2021. | | For |
4. | Approval of our 2021 Long-Term Incentive Plan. | | 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”. |
D36803-P47948