secwatch.observer — SEC 8-K summary ====================================== Issuer: CORNING INC /NY (GLW) CIK: 0000024741 Form: 8-K Filed at: 2024-05-06T23:59:59+00:00 Accession: 0001206774-24-000544 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 5.02, 5.07 LLM model: deepseek-v4-flash:cloud@v2 Corning board retirees Clark and Blair; Burns named Lead Independent Director ----------------------------------------------------------------------------- - Richard T. Clark retired after 12 years as director and 11 years as Lead Independent Director pursuant to mandatory retirement policy. - Stephanie A. Burns appointed Lead Independent Director effective May 2, 2024; she has served on the board since 2012. - Donald W. Blair retired after 10 years as a director following the 2024 Annual Meeting. - Shareholders elected all 14 director nominees at the May 2, 2024 annual meeting, with quorum of 87.71%. - Say-on-pay proposal passed with 580.6M votes for (87.6% of votes cast); PwC ratified as auditors for 2024. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/24741/000120677424000544/0001206774-24-000544-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/24741/000120677424000544/glw4332161-8k.htm HTML page: https://secwatch.observer/filing/0001206774-24-000544 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer