SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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| [ ] | Definitive Proxy Statement | |
| [X] | Definitive Additional Materials | |
| [ ] | Soliciting Material Pursuant to §240.14a-12 | |
| CORNING INCORPORATED | ||
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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 | |
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
How to Access the Proxy Materials
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| NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||
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possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items |
The Board of Directors recommends you vote FOR the following proposals:
| 1. |
Election of Directors | ||
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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. | ||||
