Current Report Filing (8-k)
May 04 2015 - 4:33PM
Edgar (US Regulatory)
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, 2015
CORNING INCORPORATED
(Exact name of registrant as specified in its charter)
|
|
|
|
|
| New York |
|
1-3247 |
|
16-0393470 |
| (State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification No.) |
|
|
|
| One Riverfront Plaza, Corning, New York |
|
14831 |
| (Address of principal executive offices) |
|
(Zip Code) |
(607) 974-9000
(Registrant’s telephone number, including area code)
N/A
(Former name or
former address, if changed since last report)
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. |
(a) Corning Incorporated (the
“Company”) held its annual meeting of shareholders on April 30, 2015.
(b) The shareholders elected all of the Company’s nominees
for director; ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for 2015; and approved our named executives’ compensation. The shareholders did not approve the Holy Land Principles, Inc.
shareholder proposal.
| 1. |
Election of Directors: |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
Name |
|
Shares For |
|
|
Shares Against |
|
|
Abstain |
|
|
Broker
Non-Votes |
|
|
|
|
|
Donald W. Blair |
|
|
925,539,155 |
|
|
|
6,426,191 |
|
|
|
3,187,113 |
|
|
|
177,807,601 |
|
|
|
|
|
Stephanie A. Burns |
|
|
736,805,615 |
|
|
|
195,233,771 |
|
|
|
3,112,647 |
|
|
|
177,807,601 |
|
|
|
|
|
John A. Canning, Jr. |
|
|
918,959,421 |
|
|
|
12,948,525 |
|
|
|
3,244,513 |
|
|
|
177,807,601 |
|
|
|
|
|
Richard T. Clark |
|
|
881,080,119 |
|
|
|
50,847,471 |
|
|
|
3,224,443 |
|
|
|
177,807,601 |
|
|
|
|
|
Robert F. Cummings, Jr. |
|
|
589,038,934 |
|
|
|
342,856,797 |
|
|
|
3,256,726 |
|
|
|
177,807,601 |
|
|
|
|
|
James B. Flaws |
|
|
831,960,578 |
|
|
|
100,083,854 |
|
|
|
3,107,791 |
|
|
|
177,807,601 |
|
|
|
|
|
Deborah A. Henretta |
|
|
921,466,119 |
|
|
|
10,561,076 |
|
|
|
3,125,264 |
|
|
|
177,807,601 |
|
|
|
|
|
Daniel P. Huttenlocher |
|
|
919,541,242 |
|
|
|
12,374,350 |
|
|
|
3,236,866 |
|
|
|
177,807,601 |
|
|
|
|
|
Kurt M. Landgraf |
|
|
924,022,836 |
|
|
|
7,920,072 |
|
|
|
3,209,550 |
|
|
|
177,807,601 |
|
|
|
|
|
Kevin J. Martin |
|
|
919,352,138 |
|
|
|
12,560,581 |
|
|
|
3,239,740 |
|
|
|
177,807,601 |
|
|
|
|
|
Deborah D. Rieman |
|
|
913,543,670 |
|
|
|
18,432,740 |
|
|
|
3,175,994 |
|
|
|
177,807,601 |
|
|
|
|
|
Hansel E. Tookes II |
|
|
907,380,305 |
|
|
|
24,524,406 |
|
|
|
3,247,747 |
|
|
|
177,807,601 |
|
|
|
|
|
Wendell P. Weeks |
|
|
893,163,083 |
|
|
|
35,663,817 |
|
|
|
6,324,358 |
|
|
|
177,807,601 |
|
|
|
|
|
Mark S. Wrighton |
|
|
921,838,885 |
|
|
|
10,153,144 |
|
|
|
3,160,429 |
|
|
|
177,807,601 |
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
Shares For |
|
|
Shares Against |
|
|
Abstain |
|
|
|
|
|
|
| 2. |
|
Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2015 |
|
|
1,092,074,442 |
|
|
|
17,436,670 |
|
|
|
3,448,948 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
Shares For |
|
|
Shares Against |
|
|
Abstain |
|
|
Broker
Non-Votes |
|
|
|
| 3. |
|
Advisory Approval of our Named Executive Officers’ Compensation |
|
|
892,516,187 |
|
|
|
35,929,508 |
|
|
|
6,706,764 |
|
|
|
177,807,601 |
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
Shares For |
|
|
Shares Against |
|
|
Abstain |
|
|
Broker
Non-Votes |
|
|
|
| 4. |
|
Shareholder Proposal - Holy Land Principles, Inc. |
|
|
25,094,212 |
|
|
|
869,612,490 |
|
|
|
40,445,867 |
|
|
|
177,807,601 |
|
|
|
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 4, 2015
|
|
|
|
|
|
|
CORNING INCORPORATED |
|
|
|
|
|
By: |
|
/s/ Linda E. Jolly |
|
|
|
|
Vice President and Corporate
Secretary |
Corning (NYSE:GLW)
Historical Stock Chart
From Mar 2024 to Apr 2024
Corning (NYSE:GLW)
Historical Stock Chart
From Apr 2023 to Apr 2024
