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Corning (NYSE: GLW) investors back board, say-on-pay and auditor, reject chair change

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Corning Incorporated held its Annual Meeting of Shareholders on April 30, 2026, with 744,962,130 of 859,014,837 shares represented, an 86.72% quorum. Shareholders elected 10 directors to serve until the 2027 annual meeting.

They also approved, on a non-binding basis, the compensation of named executive officers and ratified PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2026. A shareholder proposal to require an independent Board Chair was not approved.

Positive

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Negative

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares outstanding 859,014,837 shares Outstanding and entitled to vote as of March 2, 2026 record date
Shares represented 744,962,130 shares Represented at April 30, 2026 annual meeting
Meeting quorum 86.72% Percentage of outstanding shares represented at the meeting
Say-on-pay votes for 610,434,132 votes Advisory approval of named executive officer compensation
Auditor ratification votes for 713,266,444 votes Ratification of PricewaterhouseCoopers LLP for year ending December 31, 2026
Independent chair proposal votes against 527,957,300 votes Shareholder proposal to require an independent Board Chair
Broker Non-Votes financial
"Votes For | Votes Against | Abstain | Broker Non-Votes 610,434,132 | 38,800,367 | 1,860,261 | 93,867,370"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Say on Pay financial
"Advisory Vote to Approve the Compensation of our Named Executive Officers (Say on Pay)"
Say on pay is a shareholder vote—typically nonbinding—on a company’s executive compensation package, allowing investors to approve or reject how top managers are paid. Think of it as a public performance review: widespread disapproval can signal poor governance, prompt changes to pay practices, attract activist investors, and influence investor confidence and share value. It matters because it gives owners a direct way to influence compensation that affects company incentives and long-term performance.
independent registered public accounting firm financial
"Ratification of the Appointment Independent Registered Public Accounting Firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
shareholder proposal financial
"Shareholder Proposal Requesting Adoption of An Independent Chair Policy"
A shareholder proposal is a formal suggestion submitted by an owner of a company’s stock asking other investors to vote on a specific change in company policy, governance, or operations at a shareholder meeting. It matters to investors because proposals can force public discussion, lead to changes that affect risk, costs, or reputation, and serve as a signal of investor priorities—like a homeowner proposing a new rule at a building meeting that could change how the whole property is run.
independent director financial
"require that the Chair of the Board be an independent director who has not previously served"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
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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:

 

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    

 

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.    

 

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:

 

Name Votes For Votes Against Abstain Broker
Non-Votes
Ami Badani 648,303,262 1,812,118 979,380 93,867,370
Leslie A. Brun 646,325,596 3,904,263 864,901 93,867,370
Stephanie A. Burns 618,835,781 31,430,035 828,944 93,867,370
Pamela J. Craig 643,180,027 6,968,595 946,138 93,867,370
Robert F. Cummings, Jr. 626,172,716 24,001,312 920,732 93,867,370
Roger W. Ferguson, Jr. 632,412,768 17,441,172 1,240,820 93,867,370
Thomas D. French 646,839,232 3,352,403 903,125 93,867,370
Daniel P. Huttenlocher 643,436,920 6,756,069 901,771 93,867,370
Kevin J. Martin 629,310,099 20,885,469 899,192 93,867,370
Wendell P. Weeks 622,342,463 25,702,099 3,050,198 93,867,370

 

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.

 

Votes For Votes Against Abstain

Broker

Non-Votes

610,434,132 38,800,367 1,860,261 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.

 

Votes For Votes Against Abstain

Broker

Non-Votes

713,266,444 30,785,993 909,693 -

 

 

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.

 

Votes For Votes Against Abstain

Broker

Non-Votes

117,552,061 527,957,300 5,585,399 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
     
  By: /s/ Melissa J. Gambol
  Name:   Melissa J. Gambol
  Title: Vice President and Corporate Secretary

 

Date: May 4, 2026

 

 

 

 

FAQ

What key decisions were made at Corning (GLW) 2026 annual shareholder meeting?

Shareholders elected 10 directors, approved executive compensation on an advisory basis, and ratified PricewaterhouseCoopers LLP as auditor for 2026. A proposal to require an independent Board Chair did not pass at the April 30, 2026 meeting.

How many Corning (GLW) shares were represented at the 2026 annual meeting?

A total of 744,962,130 shares were represented out of 859,014,837 shares outstanding and entitled to vote. This produced an 86.72% quorum, meaning a large majority of eligible shares participated in the April 30, 2026 meeting.

Did Corning (GLW) shareholders approve executive compensation in 2026?

Yes. Shareholders approved, on an advisory basis, the compensation of Corning’s named executive officers. The vote recorded 610,434,132 votes for, 38,800,367 against, and 1,860,261 abstentions, with 93,867,370 broker non-votes reported on the say-on-pay proposal.

Which auditing firm did Corning (GLW) shareholders ratify for 2026?

Shareholders ratified PricewaterhouseCoopers LLP as Corning’s independent registered public accounting firm for the year ending December 31, 2026. The ratification received 713,266,444 votes for, 30,785,993 against, and 909,693 abstentions, with no broker non-votes reported on this item.

What happened to the independent chair proposal at Corning (GLW)?

Shareholders did not approve the proposal to require the Board Chair to be an independent director who had not been an executive officer. The vote was 117,552,061 for, 527,957,300 against, and 5,585,399 abstentions, with 93,867,370 broker non-votes.

How many directors were elected to Corning’s (GLW) board in 2026?

Ten directors were elected to Corning’s board to serve until the 2027 annual meeting and until their successors are duly elected and qualified. Each nominee, including Wendell P. Weeks and other listed directors, received more votes for than against.

Filing Exhibits & Attachments

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