# EDGAR Filing Document

**Accession Number:** 0000024741
**File Stem:** 0001206774-26-000265
**Filing Date:** 2026-5
**Character Count:** 7718
**Document Hash:** 64c5b7fdf6963065c118e3756cea5cf7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001206774-26-000265.hdr.sgml**: 20260504

**ACCESSION NUMBER**: 0001206774-26-000265

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260430

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260504

**DATE AS OF CHANGE**: 20260504

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CORNING INC /NY
- **CENTRAL INDEX KEY:** 0000024741
- **STANDARD INDUSTRIAL CLASSIFICATION:** DRAWING AND INSULATING NONFERROUS WIRE [3357]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 160393470
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-03247
- **FILM NUMBER:** 26938825

**BUSINESS ADDRESS:**
- **STREET 1:** ONE RIVERFRONT PLAZA
- **CITY:** CORNING
- **STATE:** NY
- **ZIP:** 14831
- **BUSINESS PHONE:** 6079749000

**MAIL ADDRESS:**
- **STREET 1:** ONE RIVERFRONT PLAZA
- **CITY:** CORNING
- **STATE:** NY
- **ZIP:** 14831

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CORNING GLASS WORKS
- **DATE OF NAME CHANGE:** 19890512

?xml version='1.0' encoding='ASCII'?

**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, 2026

**CORNING INCORPORATED**

(Exact name of registrant as specified in its charter)

New York ‎(State or other jurisdiction ‎of incorporation) 1-3247 ‎(Commission ‎File Number) 16-0393470 ‎(I.R.S. Employer ‎Identification No.)

One Riverfront Plaza, Corning, New York ‎(Address of principal executive offices) 14831 ‎(Zip Code)

(607) 974-9000

(Registrant's telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.50 par value per share | GLW | New York Stock Exchange |
| 3.875% Notes due 2026 | GLW26 | New York Stock Exchange |
| 4.125% Notes due 2031 | GLW31 | New York Stock Exchange |

---

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).

Emerging growth company&nbsp;&nbsp;&nbsp;&nbsp;☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&nbsp;&nbsp;&nbsp;&nbsp;☐

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.**

Corning Incorporated (the "Company") held its Annual Meeting of Shareholders on April 30, 2026. Of the 859,014,837 shares outstanding and entitled to vote (as of the March 2, 2026 record date), 744,962,130 shares were represented at the meeting, or an 86.72% 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 10 individuals to the Board to serve as directors until the Annual Meeting of Shareholders in 2027 and until their successors have been duly elected and qualified:

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Name** | &nbsp;&nbsp;**Votes For** | &nbsp;&nbsp;**Votes Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker <br> Non-Votes** |
| &nbsp;&nbsp;Ami Badani | &nbsp;&nbsp;648303262 | &nbsp;&nbsp;1812118 | &nbsp;&nbsp;979380 | &nbsp;&nbsp;93867370 |
| &nbsp;&nbsp;Leslie A. Brun | &nbsp;&nbsp;646325596 | &nbsp;&nbsp;3904263 | &nbsp;&nbsp;864901 | &nbsp;&nbsp;93867370 |
| &nbsp;&nbsp;Stephanie A. Burns | &nbsp;&nbsp;618835781 | &nbsp;&nbsp;31430035 | &nbsp;&nbsp;828944 | &nbsp;&nbsp;93867370 |
| &nbsp;&nbsp;Pamela J. Craig | &nbsp;&nbsp;643180027 | &nbsp;&nbsp;6968595 | &nbsp;&nbsp;946138 | &nbsp;&nbsp;93867370 |
| &nbsp;&nbsp;Robert F. Cummings, Jr. | &nbsp;&nbsp;626172716 | &nbsp;&nbsp;24001312 | &nbsp;&nbsp;920732 | &nbsp;&nbsp;93867370 |
| &nbsp;&nbsp;Roger W. Ferguson, Jr. | &nbsp;&nbsp;632412768 | &nbsp;&nbsp;17441172 | &nbsp;&nbsp;1240820 | &nbsp;&nbsp;93867370 |
| &nbsp;&nbsp;Thomas D. French | &nbsp;&nbsp;646839232 | &nbsp;&nbsp;3352403 | &nbsp;&nbsp;903125 | &nbsp;&nbsp;93867370 |
| &nbsp;&nbsp;Daniel P. Huttenlocher | &nbsp;&nbsp;643436920 | &nbsp;&nbsp;6756069 | &nbsp;&nbsp;901771 | &nbsp;&nbsp;93867370 |
| &nbsp;&nbsp;Kevin J. Martin | &nbsp;&nbsp;629310099 | &nbsp;&nbsp;20885469 | &nbsp;&nbsp;899192 | &nbsp;&nbsp;93867370 |
| &nbsp;&nbsp;Wendell P. Weeks | &nbsp;&nbsp;622342463 | &nbsp;&nbsp;25702099 | &nbsp;&nbsp;3050198 | &nbsp;&nbsp;93867370 |

---

**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 2026 proxy statement.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Votes For** | &nbsp;&nbsp;**Votes Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp; **Broker**<br> **Non-Votes** |
| &nbsp;&nbsp;**610,434,132** | &nbsp;&nbsp;**38,800,367** | &nbsp;&nbsp;**1,860,261** | &nbsp;&nbsp;**93,867,370** |

---

**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, 2026.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Votes For** | &nbsp;&nbsp;**Votes Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp; **Broker**<br> **Non-Votes** |
| &nbsp;&nbsp;713,266,444 | &nbsp;&nbsp;30,785,993 | &nbsp;&nbsp;909,693 | &nbsp;&nbsp;- |

---

**Proposal 4. Shareholder Proposal Requesting Adoption of An Independent Chair Policy:** The shareholder proposal asking the Board of Directors to adopt a policy to require that the Chair of the Board be an independent director who has not previously served as an executive officer of the Company was not approved.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Votes For** | &nbsp;&nbsp;**Votes Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp; **Broker**<br> **Non-Votes** |
| &nbsp;&nbsp;117,552,061 | &nbsp;&nbsp;527,957,300 | &nbsp;&nbsp;5,585,399 | &nbsp;&nbsp;93,867,370 |

---

**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 | CORNING INCORPORATED |
| By: | /s/ Melissa J. Gambol |
| Name: | Melissa J. Gambol |
| Title: | Vice President and Corporate Secretary |

---

Date: May 4, 2026