SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
|Date of Report (Date of Earliest Event Reported):||April 28, 2011|
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
|of incorporation)||File Number)||Identification No.)|
|One Riverfront Plaza, Corning, New York||14831|
(Address of principal executive offices)
|Registrants telephone number, including area code:||607-974-9000|
Former name or former address, if changed since last report
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.
At its July 20, 2011 meeting, the Corning Incorporated Board of Directors formally adopted a one-year frequency for future shareholder advisory votes on Named Executive Officer compensation, based on its recommendation in Corning’s 2011 proxy statement, and after considering voting results from the April 28, 2011 annual meeting of shareholders as previously reported in a Form 8-K filed on May 3, 2011.
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.
|July 26, 2011||By:||
Denise A. Hauselt
|Name: Denise A. Hauselt|
|Title: Vice President, Secretary, and Assistant General Counsel|