0001206774-19-000979.txt : 20190322 0001206774-19-000979.hdr.sgml : 20190322 20190322074619 ACCESSION NUMBER: 0001206774-19-000979 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20190322 DATE AS OF CHANGE: 20190322 EFFECTIVENESS DATE: 20190322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CORNING INC /NY CENTRAL INDEX KEY: 0000024741 STANDARD INDUSTRIAL CLASSIFICATION: DRAWING AND INSULATING NONFERROUS WIRE [3357] 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: 19698402 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 corning3492731-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS corning3492731-defa14a.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 2, 2019.

CORNING INCORPORATED






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









Meeting Information
Meeting Type:        Annual Meeting
For holders as of:   March 4, 2019
Date: May 2, 2019   Time: 11:00 a.m. Eastern Time
Location:      Corning Museum of Glass
  One Museum Way
Corning, NY 14830
 
You are receiving this communication because you hold shares in the company named above.

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

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Voting Items

The Board of Directors recommends you vote FOR the following proposals:

1.

Election of Directors

Nominees:

1a. Donald W. Blair
1b. Leslie A. Brun
1c. Stephanie A. Burns
1d. John A. Canning, Jr.
1e. Richard T. Clark
1f. Robert F. Cummings, Jr.
1g. Deborah A. Henretta
1h. Daniel P. Huttenlocher
1i. Kurt M. Landgraf
1j. Kevin J. Martin
1k. Deborah D. Rieman
1l. Hansel E. Tookes II
1m. Wendell P. Weeks
    1n. Mark S. Wrighton

 

2.

Advisory approval of the Company’s executive compensation (Say on Pay).

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

4.   Approval of the 2019 Equity Plan for Non-Employee Directors.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.










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