Corning Vice Chairman Lawrence McRae to retire Dec 31; board amends bylaws on shareholder nominations

CORNING INC /NY

Vice Chairman & Corporate Development Officer Lawrence McRae to retire Dec 31, 2023 after 38 years at Corning.
Board amended and restated bylaws effective Oct 4, 2023, enhancing procedural mechanics for shareholder proposals and director nominations.
New rules require shareholders to disclose intent to solicit proxies under Rule 14a-19 and provide evidence upon request.
Amendments mandate nominees agree to governance policies and require shareholders soliciting proxies to use non-white proxy cards.
Includes technical and conforming changes; full text filed as Exhibit 3.2.

item 5.02 item 5.03 item 9.01

Executive movements

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Departed

Lawrence McRae

vice chairman and corporate development officer

GLW · CORNING INC /NY

Effective: 2023-12-31
Filed: October 5, 2023, 7:59 PM ET

On October 3, 2023, Mr. Lawrence McRae, vice chairman and corporate development officer, informed the Corning Incorporated (the “Company”) Board of Directors that he will retire on December 31, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Lawrence McRae departed as vice chairman and corporate development officer at CORNING INC /NY.

Action: retire
Role: vice chairman and corporate development officer

Exact text from the filing

On October 3, 2023, Mr. Lawrence McRae, vice chairman and corporate development officer, informed the Corning Incorporated (the “Company”) Board of Directors that he will retire on December 31, 2023.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CORNING INC /NY: Amended and restated By-Laws to clarify and enhance procedural mechanics and disclosure requirements for shareholder proposals and director nominations (effective 2023-10-04).

Change: bylaw amendment
Effective: 2023-10-04

Exact text from the filing

On October 4, 2023, the Company’s Board of Directors approved and adopted amended and restated By-Laws (the “Amended and Restated Bylaws”), effective October 4, 2023, to clarify and enhance the procedural mechanics and disclosure requirements of the Company’s advance notice procedures for shareholder proposals and shareholder-nominated director candidates.

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CORNING INC /NY filing history →

Source: SEC EDGAR

accession 0001206774-23-001180

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