

| CORNING INCORPORATED | 29/04/2014 AGM | |
|---|---|---|
| 1.01 | Elect Stephanie A. Burns | Oppose |
| 1.02 | Elect John A. Canning, Jr. | For |
| 1.03 | Elect Richard T. Clark | For |
| 1.04 | Elect Robert F. Cummings, Jr. | For |
| 1.05 | Elect James B. Flaws | For |
| 1.06 | Elect Deborah A. Henretta | For |
| 1.07 | Elect Kurt M. Landgraf | For |
| 1.08 | Elect Kevin J. Martin | For |
| 1.09 | Elect Deborah D. Rieman | Oppose |
| 1.10 | Elect Hansel E. Tookes II | Oppose |
| 1.11 | Elect Wendell P. Weeks | Oppose |
| 1.12 | Elect Mark S. Wrighton | For |
| 2 | Approve Executive Compensation. | Abstain |
| 3 | Approve the 2014 Variable Compensation Plan. | Oppose |
| 4 | Appoint the auditors | For |