8-KThe WireRoutine
Shareholder Vote
Filed May 4, 2026 · 1mo ago · Accession 0001206774-26-000265
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities
Exchange Act of 1934
Date of Report: (Date of earliest event reported)
April 30, 2026
CORNING
INCORPORATED
(Exact name of registrant as specified in its charter)
New York
(State or other jurisdiction of incorporation)
1-3247
(Commission File Number)
16-0393470
(I.R.S. Employer Identification No.)
One Riverfront Plaza , Corning , New York
(Address of principal executive offices)
14831
(Zip Code)
( 607 ) 974-9000
(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
Common Stock, $0.50 par value per share
GLW
New York Stock Exchange
3.875% Notes due 2026
GLW26
New York Stock Exchange
4.125% Notes due 2031
GLW31
New York Stock Exchange
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 ☐
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
Corning Incorporated (the “Company”) held its Annual Meeting
of Shareholders on April 30, 2026. Of the 859,014,837 shares outstanding and entitled to vote (as of the March 2, 2026 record date), 744,962,130
shares were represented at the meeting, or an 86.72% quorum. The final results of voting for each matter submitted to a vote of shareholders
at the meeting were as follows:
Proposal 1. Election of Directors. Elected the following 10
individuals to the Board to serve as directors until the Annual Meeting of Shareholders in 2027 and until their successors have been duly
elected and qualified:
Name
Votes For
Votes Against
Abstain
Broker
Non-Votes
Ami Badani
648,303,262
1,812,118
979,380
93,867,370
Leslie A. Brun
646,325,596
3,904,263
864,901
93,867,370
Stephanie A. Burns
618,835,781
31,430,035
828,944
93,867,370
Pamela J. Craig
643,180,027
6,968,595
946,138
93,867,370
Robert F. Cummings, Jr.
626,172,716
24,001,312
920,732
93,867,370
Roger W. Ferguson, Jr.
632,412,768
17,441,172
1,240,820
93,867,370
Thomas D. French
646,839,232
3,352,403
903,125
93,867,370
Daniel P. Huttenlocher
643,436,920
6,756,069
901,771
93,867,370
Kevin J. Martin
629,310,099
20,885,469
899,192
93,867,370
Wendell P. Weeks
622,342,463
25,702,099
3,050,198
93,867,370
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 2026 proxy statement.
Votes For
Votes Against
Abstain
Broker
Non-Votes
610,434,132
38,800,367
1,860,261
93,867,370
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, 2026.
Votes For
Votes Against
Abstain
Broker
Non-Votes
713,266,444
30,785,993
909,693
-
Proposal 4. Shareholder Proposal Requesting Adoption of An Independent
Chair Policy: The shareholder proposal asking the Board of Directors to adopt a policy to require that the Chair of the Board be an
independent director who has not previously served as an executive officer of the Company was not approved.
Votes For
Votes Against
Abstain
Broker
Non-Votes
117,552,061
527,957,300
5,585,399
93,867,370
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/ Melissa J. Gambol
Name:
Melissa J. Gambol
Title:
Vice President and Corporate Secretary
Date: May 4, 2026
Filing details
- Company
- CORNING INC /NY
- Ticker
- GLW
- CIK
- 24741
- Form type
- 8-K
- Filing date
- May 4, 2026
- Report date
- Apr 30, 2026
- Document
- glw4630381-8k.htm
- Size
- 251 KB