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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/01/23 Corning Inc./NY 8-K:5 4/27/23 10:198K DG3/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 37K 5: R1 Cover HTML 45K 8: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- glw4193551-8k_htm XML 14K 7: EXCEL IDEA Workbook of Financial Reports XLSX 8K 4: EX-101.LAB XBRL Labels -- glw-20230427_lab XML 96K 3: EX-101.PRE XBRL Presentations -- glw-20230427_pre XML 63K 2: EX-101.SCH XBRL Schema -- glw-20230427 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 25± 34K 10: ZIP XBRL Zipped Folder -- 0001206774-23-000647-xbrl Zip 16K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
| Date of Report: (Date of earliest event reported) | i April 27, 2023 |
(Exact name of registrant as specified in its charter)
| i New York (State or other jurisdiction of incorporation) |
i 1-3247 (Commission File Number) |
i 16-0393470 (I.R.S. Employer Identification No.) |
| i One Riverfront Plaza, i Corning,
i New York (Address of principal executive offices) |
i 14831 (Zip Code) |
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| i Common Stock, $0.50 par value per share | i GLW | i New York Stock Exchange (NYSE) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 ((§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| Emerging growth company | i ☐ |
| If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ | |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Item 5.07. Submission of Matters to a Vote of Security Holders.
Corning Incorporated (the “Company”) held its Annual Meeting of Shareholders on April 27, 2023. Of the 847,231,784 shares outstanding and entitled to vote (as of the February 28, 2023 record date), 739,767,945 shares were represented at the meeting, or an 87.31% quorum. The final results of voting for each matter submitted to a vote of shareholders at the meeting are as follows:
Proposal 1. Election of Directors. Elected the following 15 individuals to the Board of Directors (the “Board”) of the Company to serve as directors until the Annual Meeting of Shareholders in 2024 and until their successors have been duly elected and qualified:
| Name | Votes For | Votes Against | Abstain |
Broker |
| Donald W. Blair | 639,421,260 | 6,432,667 | 1,056,749 | 92,857,269 |
| Leslie A. Brun | 632,079,934 | 13,931,734 | 899,008 | 92,857,269 |
| Stephanie A. Burns | 631,136,700 | 14,871,743 | 902,233 | 92,857,269 |
| Richard T. Clark | 616,991,740 | 28,872,987 | 1,045,949 | 92,857,269 |
| Pamela J. Craig | 637,131,553 | 8,756,206 | 1,022,917 | 92,857,269 |
| Robert F. Cummings, Jr. | 619,134,442 | 26,721,013 | 1,055,221 | 92,857,269 |
| Roger W. Ferguson, Jr. | 621,282,406 | 24,526,843 | 1,101,427 | 92,857,269 |
| Deborah A. Henretta | 638,372,217 | 7,601,879 | 936,580 | 92,857,269 |
| Daniel P. Huttenlocher | 640,976,014 | 4,935,594 | 999,068 | 92,857,269 |
| Kurt M. Landgraf | 614,289,877 | 31,531,769 | 1,089,030 | 92,857,269 |
| Kevin J. Martin | 620,481,049 | 25,366,953 | 1,062,674 | 92,857,269 |
| Deborah D. Rieman | 617,062,913 | 28,843,921 | 1,003,842 | 92,857,269 |
| Hansel E. Tookes II | 589,278,033 | 56,547,276 | 1,085,367 | 92,857,269 |
| Wendell P. Weeks | 615,196,718 | 29,830,368 | 1,883,590 | 92,857,269 |
| Mark S. Wrighton | 631,385,687 | 14,435,018 | 1,089,971 | 92,857,269 |
Proposal 2. Advisory Vote to Approve the Compensation of our Named Executive Officers (Say on Pay): Approved, on an advisory basis (non-binding), the compensation of the Company’s named executive officers as described in detail in the Compensation Discussion and Analysis and the accompanying tables in our 2023 proxy statement.
| Votes For | Votes Against | Abstain |
Broker |
| 586,183,420 | 57,733,935 | 2,993,321 | 92,857,269 |
Proposal 3. Ratification of the Appointment Independent Registered Public Accounting Firm: Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for the year ending December 31, 2023.
| Votes For | Votes Against | Abstain |
Broker |
| 714,366,325 | 24,301,251 | 1,100,369 | - |
Proposal 4. Advisory Vote on the Frequency with Which We Hold the Advisory Vote on Executive Compensation:
|
|
% |
Votes For |
% |
Votes For |
% | Abstain |
Broker |
| 630,428,367 | 97.65 | 1,327,851 | .20 | 13,837,804 | 2.14 | 1,316,654 | - |
SIGNATURES
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.
| CORNING INCORPORATED | ||
| By: | /s/ Linda E. Jolly | |
| Name: | Linda E. Jolly | |
| Title: | Vice President and Corporate Secretary | |
Date: May 1, 2023
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/23 | ||||
| Filed on: | 5/1/23 | |||
| For Period end: | 4/27/23 | 4 | ||
| 2/28/23 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/01/23 Corning Inc./NY S-3ASR 12/01/23 5:555K Broadridge Fin’l So… Inc 5/11/23 Corning Inc./NY 424B2 2:609K DG3/FA 5/09/23 Corning Inc./NY 424B2 1:601K DG3/FA |