Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
21 Marzo 2025 - 1:37PM
Edgar (US Regulatory)
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. )
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| Filed by a party other than the Registrant ☐ |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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CORNING INCORPORATED |
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(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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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
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CORNING INCORPORATED
ATTN: MELISSA J. GAMBOL
ONE RIVERFRONT PLAZA
CORNING, NY 14831 |
Your
Vote Counts!
CORNING INCORPORATED
2025 Annual Meeting
Vote by April 30, 2025 11:59 PM ET. For shares held in a
Plan, vote by April 27, 2025 11:59 PM ET. |
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| V62921-P22586-Z89099 |
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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 materials
for the shareholder meeting to be held on May 1, 2025.
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 17,
2025. 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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For complete information and to vote, visit www.ProxyVote.com |
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Smartphone
users
Point your camera here and
vote without entering a
control number
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Vote Virtually
at the Meeting*
May 1, 2025
12:00 p.m. Eastern Time |
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Virtually at:
www.virtualshareholdermeeting.com/GLW2025 |
*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.
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Board |
| Voting
Items |
Recommends |
| 1.
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Election
of Directors |
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Nominees: |
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| 1a. |
Leslie
A. Brun |
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For |
| 1b. |
Stephanie
A. Burns |
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For |
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Pamela
J. Craig |
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For |
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Robert
F. Cummings, Jr. |
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For |
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Roger
W. Ferguson, Jr. |
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For |
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Thomas
D. French |
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For |
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Daniel P. Huttenlocher |
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For |
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Kevin
J. Martin |
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For |
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Wendell
P. Weeks |
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For |
| 2.
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Advisory
approval of our executive compensation (Say on Pay). |
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For |
| 3. |
Ratification
of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December
31, 2025. |
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For |
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| Prefer
to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V62922-P22586-Z89099
Grafico Azioni Corning (NYSE:GLW)
Storico
Da Feb 2025 a Mar 2025
Grafico Azioni Corning (NYSE:GLW)
Storico
Da Mar 2024 a Mar 2025
