# EDGAR Filing Document

**Accession Number:** 0000024741
**File Stem:** 0001206774-23-000388
**Filing Date:** 2023-3
**Character Count:** 6502
**Document Hash:** 082cb49eb851fbfbc4f314ee5a8b9dac
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001206774-23-000388.hdr.sgml**: 20230317

**ACCESSION NUMBER**: 0001206774-23-000388

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 8

**FILED AS OF DATE**: 20230317

**DATE AS OF CHANGE**: 20230317

**FILER**: 

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

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-03247
- **FILM NUMBER:** 23740842

**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

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION<br> Washington, D.C. 20549**

**SCHEDULE 14A**

Proxy Statement Pursuant to Section 14(a) of the Securities<br> Exchange Act of 1934 (Amendment No.)

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| | |
|:---|:---|
| Filed by the Registrant ☒ | Filed by the Registrant ☒ |
| Filed by a party other than the Registrant ☐ | Filed by a party other than the Registrant ☐ |
| Check the appropriate box: | 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 |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |

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

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

☒ 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

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| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](glw4120101_defa14a1x1.jpg) <br>CORNING INCORPORATED<br> ATTN: LINDA E. JOLLY<br> ONE RIVERFRONT PLAZA, HQ E2-10<br> CORNING, NY 14831 | Your **Vote** Counts !<br> **CORNING INCORPORATED<br>** <br> 2023 Annual Meeting<br> Vote by April 26, 2023 11:59 PM ET. For shares held in a<br> Plan, vote by April 21, 2023 11:59 PM ET. |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](glw4120101_defa14a1x1.jpg) <br>CORNING INCORPORATED<br> ATTN: LINDA E. JOLLY<br> ONE RIVERFRONT PLAZA, HQ E2-10<br> CORNING, NY 14831 |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;![](glw4120101_defa14a1x1.jpg) <br>CORNING INCORPORATED<br> ATTN: LINDA E. JOLLY<br> ONE RIVERFRONT PLAZA, HQ E2-10<br> CORNING, NY 14831 | ![](glw4120101_defa14a1x2.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D95778-P83458-Z84033 |  |

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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 27, 2023.**

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 13, 2023. 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.

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| | |
|:---|:---|
| ![](glw4120101_defa14a1x3.jpg) | For complete information and to vote, visit **www.ProxyVote.com** |
| ![](glw4120101_defa14a1x3.jpg) | Control # ![](glw4120101_defa14a1x4.jpg) |

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| | | |
|:---|:---|:---|
| **Smartphone users**<br> Point your camera here and<br> vote without entering a<br> control number<br> ![](glw4120101_defa14a1x5.jpg) | ![](glw4120101_defa14a1x6.jpg) | **Vote Virtually at the Meeting**\*<br> April 27, 2023<br> 12:00 p.m. Eastern Time |
| **Smartphone users**<br> Point your camera here and<br> vote without entering a<br> control number<br> ![](glw4120101_defa14a1x5.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;Virtually at:<br> www.virtualshareholdermeeting.com/GLW2023 | &nbsp;&nbsp;&nbsp;&nbsp;Virtually at:<br> www.virtualshareholdermeeting.com/GLW2023 |

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\*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<br>upcoming shareholder meeting. Please follow the instructions on<br>the reverse side to vote these important matters. <br>

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| | | |
|:---|:---|:---|
|  |  | **Board** |
| **Voting Items** | **Voting Items** | **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, 2023. | **For** |
| 4. | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | **Every<br> Year** |

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

D95779-P83458-Z84033