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CORNING INC /NY FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

May 2, 2014



ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

John Seely Brown, 74, Retired Chief Scientist of Xerox Corporation, retired from the Corning Incorporated Board of Directors following the April 29, 2014 Annual Meeting of Shareholders pursuant to the Board's mandatory retirement policy, and after nearly 18 years as a Corning Director.



ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) - (b) Our Annual Meeting of Shareholders was held on April 29, 2014. At that meeting, shareholders elected each of the twelve nominees to the Board of Directors for a one-year term: Stephanie A. Burns, John A. Canning, Jr., Richard T. Clark, Robert F. Cummings, Jr., James B. Flaws, Deborah A. Henretta, Kurt M. Landgraf, Kevin J. Martin, Deborah D. Rieman, Hansel E. Tookes II, Wendell P. Weeks and Mark S. Wrighton. Shareholders also voted: to approve (on an advisory basis) the compensation of our named executive officers, as disclosed in the Proxy Statement; to approve the adoption of our 2014 Variable Compensation Plan; and to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2014. The final voting results are as follows: 1. Election of Directors: Broker Name Votes For Votes Against Abstain Non-Votes Stephanie A. Burns 952,377,028 11,277,346 3,471,411 213,364,467 John A. Canning, Jr. 952,406,934 11,403,536 3,315,315 213,364,467 Richard T. Clark 951,652,298 12,083,695 3,389,792 213,364,467 Robert F. Cummings, Jr. 841,557,361 122,417,878 3,150,281 213,364,467 James B. Flaws 806,907,736 157,170,529 3,047,520 213,364,467 Deborah A. Henretta 955,307,165 8,346,405 3,472,215 213,364,467 Kurt M. Landgraf 957,104,227 6,824,542 3,197,016 213,364,467 Kevin J. Martin 955,639,705 7,887,656 3,598,324 213,364,467 Deborah D. Reiman 950,164,908 13,934,567 3,026,303 213,364,467 Hansel E. Tookes II 944,397,068 19,636,480 3,092,227 213,364,467 Wendell P. Weeks 935,194,643 26,037,558 5,893,584 213,364,467 Mark S. Wrighton 956,178,336 7,698,306 3,249,143 213,364,467 Broker Votes For Votes Against Abstain Non-Votes 2. Approve (on an advisory basis) the compensation of the Company's Named Executive Officers, as disclosed in the Proxy Statement: 913,766,407 39,226,629 14,132,479 213,364,467 Broker Votes For Votes Against Abstain Non-Votes 3. Approve adoption of the Corning Incorporated 2014 Variable Compensation Plan, as disclosed in the Proxy Statement: 928,914,954 32,424,540



5,785,991 213,364,467

--------------------------------------------------------------------------------

Votes Votes For Against Abstain 4. Ratify appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2014: 1,159,724,382



16,366,888 4,398,982

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.

Date: May 2, 2014CORNING INCORPORATED By: /s/ Linda E. Jolly Corporate Secretary


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