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GLW > SEC Filings for GLW > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for CORNING INC /NY

Form 8-K for CORNING INC /NY


2-May-2014

Change in Directors or Principal Officers, Submission of Matters to a Vote of Sec


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

John Seely Brown, 74, Retired Chief Scientist of Xerox Corporation, retired from the Corning Incorporated Board of Directors following the April 29, 2014 Annual Meeting of Shareholders pursuant to the Board's mandatory retirement policy, and after nearly 18 years as a Corning Director.



ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) - (b) Our Annual Meeting of Shareholders was held on April 29, 2014. At that meeting, shareholders elected each of the twelve nominees to the Board of Directors for a one-year term: Stephanie A. Burns, John A. Canning, Jr., Richard T. Clark, Robert F. Cummings, Jr., James B. Flaws, Deborah A. Henretta, Kurt M. Landgraf, Kevin J. Martin, Deborah D. Rieman, Hansel E. Tookes II, Wendell P. Weeks and Mark S. Wrighton. Shareholders also voted: to approve (on an advisory basis) the compensation of our named executive officers, as disclosed in the Proxy Statement; to approve the adoption of our 2014 Variable Compensation Plan; and to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2014. The final voting results are as follows:

1. Election of Directors:

                                                                                   Broker
 Name                        Votes For       Votes Against        Abstain         Non-Votes
 Stephanie A. Burns          952,377,028         11,277,346       3,471,411       213,364,467
 John A. Canning, Jr.        952,406,934         11,403,536       3,315,315       213,364,467
 Richard T. Clark            951,652,298         12,083,695       3,389,792       213,364,467
 Robert F. Cummings, Jr.     841,557,361        122,417,878       3,150,281       213,364,467
 James B. Flaws              806,907,736        157,170,529       3,047,520       213,364,467
 Deborah A. Henretta         955,307,165          8,346,405       3,472,215       213,364,467
 Kurt M. Landgraf            957,104,227          6,824,542       3,197,016       213,364,467
 Kevin J. Martin             955,639,705          7,887,656       3,598,324       213,364,467
 Deborah D. Reiman           950,164,908         13,934,567       3,026,303       213,364,467
 Hansel E. Tookes II         944,397,068         19,636,480       3,092,227       213,364,467
 Wendell P. Weeks            935,194,643         26,037,558       5,893,584       213,364,467
 Mark S. Wrighton            956,178,336          7,698,306       3,249,143       213,364,467


                                                                                                  Broker
                                          Votes For        Votes Against        Abstain          Non-Votes
2. Approve (on an advisory basis) the
compensation of the Company's Named
Executive Officers, as disclosed in
the Proxy Statement:                      913,766,407          39,226,629       14,132,479       213,364,467

                                                                                                  Broker
                                          Votes For        Votes Against        Abstain          Non-Votes
3. Approve adoption of the Corning
Incorporated 2014 Variable
Compensation Plan, as disclosed in
the Proxy Statement:                      928,914,954          32,424,540        5,785,991       213,364,467


--------------------------------------------------------------------------------
                                                                      Votes
                                                 Votes For           Against           Abstain
4. Ratify appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year ending December 31,

2014: 1,159,724,382 16,366,888 4,398,982

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.

Date: May 2, 2014

CORNING INCORPORATED

By: /s/ Linda E. Jolly
Corporate Secretary

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