UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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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).
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 1, 2025, Deborah A. Henretta, retired Group President of Global E-Business, Procter & Gamble; Deborah D. Rieman, retired Executive Chairman, Metamarkets Group; and Mark S. Wrighton, Professor and Chancellor Emeritus, Washington University in St. Louis, retired from the Corning Incorporated (the “Company”) Board of Directors (the “Board”) after the May 1, 2025 Annual Meeting of Shareholders, and after 11, 25, and 16 years of service, respectively.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on May 1, 2025. Of the 856,777,024 shares outstanding and entitled to vote (as of the March 3, 2025 record date), 743,257,714 shares were represented at the meeting, or an 86.75% 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 9 individuals to the Board to serve as directors until the Annual Meeting of Shareholders in 2026 and until their successors have been duly elected and qualified:
| Name | Votes For | Votes Against | Abstain | Broker
Non-Votes |
| Leslie A. Brun | 643,374,471 | 6,038,125 | 921,408 | 92,923,710 |
| Stephanie A. Burns | 598,661,754 | 40,130,918 | 11,541,332 | 92,923,710 |
| Pamela J. Craig | 643,038,913 | 6,457,337 | 837,754 | 92,923,710 |
| Robert F. Cummings, Jr. | 617,865,597 | 30,576,579 | 1,891,828 | 92,923,710 |
| Roger W. Ferguson, Jr. | 616,785,494 | 31,351,646 | 2,196,864 | 92,923,710 |
| Thomas D. French | 646,322,338 | 3,089,495 | 922,171 | 92,923,710 |
| Daniel P. Huttenlocher | 645,591,868 | 3,792,484 | 949,652 | 92,923,710 |
| Kevin J. Martin | 618,153,404 | 30,270,230 | 1,910,370 | 92,923,710 |
| Wendell P. Weeks | 616,515,081 | 30,493,257 | 3,325,666 | 92,923,710 |
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 2025 proxy statement.
| Votes For | Votes Against | Abstain |
Broker Non-Votes |
| 555,670,173 | 92,059,339 | 2,604,492 | 92,923,710 |
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, 2025.
| Votes For | Votes Against | Abstain |
Broker Non-Votes |
| 709,615,197 | 27,370,798 | 6,271,719 | - |
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 2, 2025