<SEC-DOCUMENT>0000024741-17-000029.txt : 20170428
<SEC-HEADER>0000024741-17-000029.hdr.sgml : 20170428
<ACCEPTANCE-DATETIME>20170428162802
ACCESSION NUMBER:		0000024741-17-000029
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170427
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20170428
DATE AS OF CHANGE:		20170428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CORNING INC /NY
		CENTRAL INDEX KEY:			0000024741
		STANDARD INDUSTRIAL CLASSIFICATION:	DRAWING AND INSULATING NONFERROUS WIRE [3357]
		IRS NUMBER:				160393470
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-03247
		FILM NUMBER:		17796018

	BUSINESS ADDRESS:	
		STREET 1:		ONE RIVERFRONT PLAZA
		CITY:			CORNING
		STATE:			NY
		ZIP:			14831
		BUSINESS PHONE:		6079749000

	MAIL ADDRESS:	
		STREET 1:		ONE RIVERFRONT PLAZA
		CITY:			CORNING
		STATE:			NY
		ZIP:			14831

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CORNING GLASS WORKS
		DATE OF NAME CHANGE:	19890512
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k282017.htm
<DESCRIPTION>SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">UNITED STATES</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Washington, DC&#160; 20549</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">FORM 8-K</div>

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</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">CURRENT REPORT</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</div>

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</div>

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<td style="WIDTH: 51.39%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date of Report: (Date of earliest event reported)</div>
</td>
<td style="WIDTH: 51.39%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">April 27, 2017</div>
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<div><br>
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<div style="FONT-SIZE: 18pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">CORNING&#160;INCORPORATED</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">(Exact name of registrant as specified in its charter)</div>

<div><br>
</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">New&#160;York<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font>(State&#160;or&#160;other&#160;jurisdiction<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> of&#160;incorporation)</div>
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<td style="WIDTH: 19.26%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1-3247<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font>(Commission<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> File&#160;Number)</div>
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<td style="WIDTH: 35.61%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">16-0393470<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font>(I.R.S.&#160;Employer<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> Identification&#160;No.)</div>
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<div><br>
</div>

<table id="z5a4b6eb2cf344153954959bdcf829f3f" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
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<td style="WIDTH: 45.13%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 19.26%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">One&#160;Riverfront&#160;Plaza,&#160;Corning,&#160;New&#160;York<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> (Address&#160;of&#160;principal&#160;executive&#160;offices)</div>
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<td style="WIDTH: 19.26%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 35.61%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">14831<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> (Zip&#160;Code)</div>
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</table>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(607) 974-9000</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(Registrant's telephone number, including area code)</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">N/A</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">(Former name or former address, if changed since last report)</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 ((&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>

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<td style="WIDTH: 30.99%; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Emerging growth company</div>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">&#9744;</div>
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<td style="WIDTH: 7.47%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="WIDTH: 30.99%; VERTICAL-ALIGN: bottom">&#160;</td>
</tr>
</table>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">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.&#160; <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">&#9744;</font></div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">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:</div>

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<td style="WIDTH: 95.4%; VERTICAL-ALIGN: top">&#160;</td>
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<td style="WIDTH: 4.6%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9744;</div>
</td>
<td style="WIDTH: 95.4%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
</td>
</tr>

<tr>
<td style="WIDTH: 4.6%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9744;</div>
</td>
<td style="WIDTH: 95.4%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
</td>
</tr>

<tr>
<td style="WIDTH: 4.6%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9744;</div>
</td>
<td style="WIDTH: 95.4%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
</td>
</tr>

<tr>
<td style="WIDTH: 4.6%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#9744;</div>
</td>
<td style="WIDTH: 95.4%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
</td>
</tr>
</table>

<div>&#160;</div>

<div>&#160;</div>

<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">&#169; 2017 Corning Incorporated. All<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"> Rights Reserved.</font><br>
</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">Item 5.07. Submission of Matters to a Vote of Security Holders.</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Corning Incorporated (the "Company") held its Annual Meeting of Shareholders on April&#160;27, 2017. <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">&#160;The shareholders elected all of the Company's nominees for director; approved the named executives' compensation; approved an annual </font>advisory vote on the frequency of the advisory vote on executive compensation;<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff"> ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2017; and </font>re-approved the material terms of the performance goals under the Company's 2012 Long-Term Incentive Plan<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; BACKGROUND-COLOR: #ffffff">.&#160;</font>&#160;</div>

<div>&#160;</div>

<div>
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">1. Election of Directors. </font>The following Directors were elected by the affirmative vote of a majority of the votes cast:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>

<table id="z31905c4bb91e45ebae0ba2338d28e0f0" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Name</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes For</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes Against</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Abstain</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Broker</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Non-Votes</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Donald W. Blair</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">657,588,107</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">99.76%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,595,747</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">0.24%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,060,520</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Stephanie A. Burns</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">657,232,459</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">99.69%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,061,457</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">0.31%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">950,458</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">John A. Canning, Jr.</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">648,301,426</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">98.35%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">10,856,193</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">1.65%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,086,755</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Richard T. Clark</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">655,864,275</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">99.50%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3,306,224</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">0.50%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,073,875</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Robert F. Cummings, Jr.</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">636,429,836</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">96.54%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">22,783,978</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">3.46%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,030,560</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Deborah A. Henretta</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">653,415,884</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">99.12%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">5,824,473</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">0.88%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,004,017</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Daniel P. Huttenlocher</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">657,102,541</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">99.69%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,040,069</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">0.31%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,101,764</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Kurt M. Landgraf</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">638,574,051</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">96.88%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">20,572,201</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">3.12%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,098,122</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Kevin J. Martin</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">656,776,687</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">99.64%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,384,725</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">0.36%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,082,962</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Deborah D. Rieman</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">633,681,939</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">96.14%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">25,455,378</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">3.86%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,107,057</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Hansel E. Tookes II</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">625,031,991</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">94.84%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">34,035,971</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">5.16%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,176,412</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Wendell P. Weeks</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">609,741,811</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">93.03%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">45,693,076</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">6.97%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">4,809,487</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>

<tr>
<td style="WIDTH: 23.81%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Mark S. Wrighton</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">649,144,005</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; FONT-STYLE: normal; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 3.6pt">98.48%</div>
</td>
<td style="WIDTH: 13.33%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">10,030,830</div>
</td>
<td style="WIDTH: 10.48%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic; TEXT-ALIGN: center; MARGIN-LEFT: 8.1pt">1.52%</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,069,539</div>
</td>
<td style="WIDTH: 14.29%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>
</table>

<div><br>
<br>
<font style="FONT-SIZE: 10pt; FONT-WEIGHT: bold">2. Advisory Vote to Approve the Company's Executive Compensation ("Say on Pay"):</font></div>
</div>

<div><br>
</div>

<table id="z627857ad427a444abde4de683bd124fb" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr style="HEIGHT: 42px">
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes For</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes Against</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Abstain</div>
</td>
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Broker</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Non-Votes</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;603,668,155</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">91.89%</div>
</td>
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">53,257,913</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">8.11%</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">3,318,306</div>
</td>
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>
</table>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">3. Advisory Vote on the Frequency with Which We Hold the Advisory Vote on Executive Compensation:</div>

<div>&#160;</div>

<div>
<div><br>
</div>

<table id="zbf9f8a9e6a5247b1a466902b633c1ba5" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr style="HEIGHT: 61px">
<td style="WIDTH: 14%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Votes For</font></div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Every Year</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 15%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes For</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Every Two Years</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 15%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes For</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Every Three Years</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 12%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Abstain</div>
</td>
<td style="WIDTH: 14%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Broker</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Non-Votes</div>
</td>
</tr>

<tr>
<td style="WIDTH: 14%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">587,086,742</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">89.18%</div>
</td>
<td style="WIDTH: 15%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">&#160;&#160;2,591,544</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">0.39%</div>
</td>
<td style="WIDTH: 15%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">&#160;&#160;68,659,708</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">10.43%</div>
</td>
<td style="WIDTH: 12%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,906,380</div>
</td>
<td style="WIDTH: 14%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>
</table>

<div>&#160;</div>
</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">4. Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ended December 31, 2017:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>

<table id="z73f5361571354af7bace200f19ca0f50" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr style="HEIGHT: 43px">
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes For</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes Against</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Abstain</div>
</td>
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Broker</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Non-Votes</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">789,975,086</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">97.25%</div>
</td>
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">22,310,341</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2.75%</div>
</td>
<td style="WIDTH: 16.67%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">1,516,288</div>
</td>
<td style="WIDTH: 16.66%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">0</div>
</td>
</tr>
</table>

<div>&#160;</div>

<div>&#160;</div>

<div>&#160;</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">&#169; 2017 Corning Incorporated. All<font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"> Rights Reserved.</font><br>
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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">5. Re-approval of the Material Terms of the Performance Goals Under the Company's 2012 Long-Term Incentive Plan as Required by Section 162(m) of the U.S. Internal Revenue Code:</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>

<table id="zae85a1d224e94a45a141bbc80a7d6b5a" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 16.1%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes For</div>
</td>
<td style="WIDTH: 16.11%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 16.1%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Votes Against</div>
</td>
<td style="WIDTH: 16.11%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">%</div>
</td>
<td style="WIDTH: 16.11%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Abstain</div>
</td>
<td style="WIDTH: 19.48%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Broker</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">Non-Votes</div>
</td>
</tr>

<tr>
<td style="WIDTH: 16.1%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">625,862,119</div>
</td>
<td style="WIDTH: 16.11%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">95.17%</div>
</td>
<td style="WIDTH: 16.1%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">31,794,659</div>
</td>
<td style="WIDTH: 16.11%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">4.83%</div>
</td>
<td style="WIDTH: 16.11%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">2,587,596</div>
</td>
<td style="WIDTH: 19.48%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #b6dde8">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center">153,557,341</div>
</td>
</tr>
</table>

<div><br>
</div>

<div><br>
</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; MARGIN-LEFT: 36pt; TEXT-INDENT: -36pt">SIGNATURE</div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>

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<td style="WIDTH: 60.23%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Date:&#160;&#160;April 28, 2017</div>
</td>
<td style="WIDTH: 39.77%; VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">CORNING INCORPORATED</div>
</td>
</tr>

<tr>
<td style="WIDTH: 60.23%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 3.88%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 35.89%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 60.23%; VERTICAL-ALIGN: top">
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</td>
<td style="WIDTH: 3.88%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">By:&#160;</div>
</td>
<td style="WIDTH: 35.89%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">/s/ Linda E. Jolly</div>
</td>
</tr>

<tr>
<td style="WIDTH: 60.23%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 3.88%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 35.89%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Linda E. Jolly</div>
</td>
</tr>

<tr>
<td style="WIDTH: 60.23%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 3.88%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 35.89%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">Vice President and Corporate Secretary</div>
</td>
</tr>

<tr>
<td style="WIDTH: 60.23%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 3.88%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left">&#160;</div>
</td>
<td style="WIDTH: 35.89%; VERTICAL-ALIGN: top">&#160;</td>
</tr>
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<div><br>
 &#160;</div>

<div>
<div style="FONT-SIZE: 10pt; TEXT-ALIGN: center">&#169; 2017 Corning Incorporated. All Rights Reserved.</div>

<div style="FONT-SIZE: 10pt; TEXT-ALIGN: center">&#160;</div>

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