DEFA14A 1 corning3977371-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING 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 [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 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):
[X]        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

2022 Annual Meeting
Vote by April 27, 2022 11:59 PM ET. For shares held in a
Plan, vote by April 22, 2022 11:59 PM ET.

 

 
 
 
 








 
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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 28, 2022.

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 14, 2022. 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.


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 28, 2022
12:00 p.m. Eastern Time

   


 
Virtually at:
www.virtualshareholdermeeting.com/GLW2022
     

*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. Pamela J. Craig For
1f. Robert F. Cummings, Jr. For
1g. Roger W. Ferguson, Jr. For
1h. Deborah A. Henretta For
1i. Daniel P. Huttenlocher For
1j. Kurt M. Landgraf For
1k. Kevin J. Martin For
1l. Deborah D. Rieman For
1m. Hansel E. Tookes, II For
1n. Wendell P. Weeks For
1o. 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, 2022. For
   
       
       
       
       
       

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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