The company said Richard T. Clark retired from the Board under its mandatory retirement policy after the May 2, 2024 Annual Meeting of Shareholders, after 12 years as a director and 11 years as Lead Independent Director. Stephanie A. Burns was appointed Lead Independent Director effective May 2.

1. 01

   The company said Richard T. Clark retired from the Board under its mandatory retirement policy after the May 2, 2024 Annual Meeting of Shareholders, after 12 years as a director and 11 years as Lead Independent Director. Stephanie A. Burns was appointed Lead Independent Director effective May 2.

2. 02

   The company said Donald W. Blair, former Executive Vice President and Chief Financial Officer of Nike, Inc., retired from the Board at the 2024 Annual Meeting of Shareholders after 10 years as a director.

3. 03

   Corning said the May 2, 2024 Annual Meeting of Shareholders had a quorum of 87.71%, with 750,286,843 of the 855,352,470 shares outstanding and entitled to vote represented. Shareholders elected 14 directors to serve until the 2025 Annual Meeting of Shareholders.

4. 04

   The company said the advisory, non-binding say-on-pay vote on executive compensation received 580,645,392 votes for and 79,823,314 votes against. Shareholders also approved the ratification of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2024.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.