CORNING INCORPORATED (NYSE:GLW) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
Shareholders on April 27, 2017. The shareholders elected all of
the Company’s nominees for director; approved the named
executives’ compensation; approved an annual advisory vote on
the frequency of the advisory vote on executive compensation;
ratified the appointment of PricewaterhouseCoopers LLP as the
Company’s independent auditor for 2017; and re-approved the
material terms of the performance goals under the Company’s 2012
Long-Term Incentive Plan.
by the affirmative vote of a majority of the votes cast:
|
Name
|
Votes For
|
%
|
Votes Against
|
%
|
Abstain
|
Broker
Non-Votes
|
|
Donald W. Blair
|
657,588,107
|
99.76%
|
1,595,747
|
0.24%
|
1,060,520
|
153,557,341
|
|
Stephanie A. Burns
|
657,232,459
|
99.69%
|
2,061,457
|
0.31%
|
950,458
|
153,557,341
|
|
John A. Canning, Jr.
|
648,301,426
|
98.35%
|
10,856,193
|
1.65%
|
1,086,755
|
153,557,341
|
|
Richard T. Clark
|
655,864,275
|
99.50%
|
3,306,224
|
0.50%
|
1,073,875
|
153,557,341
|
|
Robert F. Cummings, Jr.
|
636,429,836
|
96.54%
|
22,783,978
|
3.46%
|
1,030,560
|
153,557,341
|
|
Deborah A. Henretta
|
653,415,884
|
99.12%
|
5,824,473
|
0.88%
|
1,004,017
|
153,557,341
|
|
Daniel P. Huttenlocher
|
657,102,541
|
99.69%
|
2,040,069
|
0.31%
|
1,101,764
|
153,557,341
|
|
Kurt M. Landgraf
|
638,574,051
|
96.88%
|
20,572,201
|
3.12%
|
1,098,122
|
153,557,341
|
|
Kevin J. Martin
|
656,776,687
|
99.64%
|
2,384,725
|
0.36%
|
1,082,962
|
153,557,341
|
|
Deborah D. Rieman
|
633,681,939
|
96.14%
|
25,455,378
|
3.86%
|
1,107,057
|
153,557,341
|
|
Hansel E. Tookes II
|
625,031,991
|
94.84%
|
34,035,971
|
5.16%
|
1,176,412
|
153,557,341
|
|
Wendell P. Weeks
|
609,741,811
|
93.03%
|
45,693,076
|
6.97%
|
4,809,487
|
153,557,341
|
|
Mark S. Wrighton
|
649,144,005
|
98.48%
|
10,030,830
|
1.52%
|
1,069,539
|
153,557,341
|
Compensation (“Say on Pay”):
|
Votes For
|
%
|
Votes Against
|
%
|
Abstain
|
Broker
Non-Votes
|
|
603,668,155
|
91.89%
|
53,257,913
|
8.11%
|
3,318,306
|
153,557,341
|
Vote on Executive Compensation:
|
Votes For
Every Year
|
%
|
Votes For
Every Two Years
|
%
|
Votes For
Every Three Years
|
%
|
Abstain
|
Broker
Non-Votes
|
|
587,086,742
|
89.18%
|
2,591,544
|
0.39%
|
68,659,708
|
10.43%
|
1,906,380
|
153,557,341
|
as the Company’s Independent Registered Public Accounting Firm
for the Year Ended December 31, 2017:
|
Votes For
|
%
|
Votes Against
|
%
|
Abstain
|
Broker
Non-Votes
|
|
789,975,086
|
97.25%
|
22,310,341
|
2.75%
|
1,516,288
|
Under the Company’s 2012 Long-Term Incentive Plan as Required by
Section 162(m) of the U.S. Internal Revenue Code:
|
Votes For
|
%
|
Votes Against
|
%
|
Abstain
|
Broker
Non-Votes
|
|
625,862,119
|
95.17%
|
31,794,659
|
4.83%
|
2,587,596
|
153,557,341
|
About CORNING INCORPORATED (NYSE:GLW)
Corning Incorporated (Corning) is engaged in the manufacture of specialty glass and ceramics. The Company operates in five segments: Display Technologies, which manufactures glass substrates; Optical Communications, which is engaged in providing optical solutions; Environmental Technologies, which manufactures ceramic substrates and filter products; Specialty Materials, which manufactures products that provide over 150 material formulations for glass, glass ceramics and fluoride crystals, and Life Sciences segment, which is a developer, manufacturer and supplier of scientific laboratory products. The Display Technologies segment develops, manufactures and supplies glass substrates using a fusion manufacturing process. It manufactures and processes products at approximately 90 plants in approximately 20 countries. Corning offers its products under the trademarks, including Corning, Celcor, ClearCurve, DuraTrap, Eagle XG, Epic, Gorilla, HPFS, Pyrex, Steuben, Falcon, SMF-28e and Willow. CORNING INCORPORATED (NYSE:GLW) Recent Trading Information
CORNING INCORPORATED (NYSE:GLW) closed its last trading session down -0.17 at 28.85 with 10,145,258 shares trading hands.
