CORNING INC /NY — Proxy Solicitation & Information Statement 2022

Mar 18, 2022

DEFA14A 1 corning3977371-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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. )

Filed by the Registrant [X]
Filed by a party other than the Registrant [ ]
Check the appropriate box:
[ ]	Preliminary Proxy Statement
[ ]	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ]	Definitive Proxy Statement
[X]	Definitive Additional Materials
[ ]	Soliciting Material under §240.14a-12

| CORNING INCORPORATED |
| --- |
| (Name of Registrant as Specified In Its Charter) |
| (Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |

Payment of Filing Fee (Check all boxes that apply):
[X]	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

CORNING INCORPORATED ATTN: LINDA E. JOLLY ONE RIVERFRONT PLAZA, HQ E2-10 CORNING, NY 14831
●
D68280-P63405-Z81684

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 material for the shareholder meeting to be held on April 28, 2022.

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 14, 2022. 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.

●
Control #	●

Smartphone users Point your camera here and vote without entering a control number	●
●	Virtually at: www.virtualshareholdermeeting.com/GLW2022

*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.

Voting Items		Board — Recommends
1.	Election of Directors
	Nominees:
1a.	Donald W. Blair	●	For
1b.	Leslie A. Brun	●	For
1c.	Stephanie A. Burns	●	For
1d.	Richard T. Clark	●	For
1e.	Pamela J. Craig	●	For
1f.	Robert F. Cummings, Jr.	●	For
1g.	Roger W. Ferguson, Jr.	●	For
1h.	Deborah A. Henretta	●	For
1i.	Daniel P. Huttenlocher	●	For
1j.	Kurt M. Landgraf	●	For
1k.	Kevin J. Martin	●	For
1l.	Deborah D. Rieman	●	For
1m.	Hansel E. Tookes, II	●	For
1n.	Wendell P. Weeks	●	For
1o.	Mark S. Wrighton	●	For
2.	Advisory approval of our executive compensation (Say on Pay).	●	For
3 .	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.	●	For

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D68281-P63405-Z81684