X0306 4 2013-06-28 0000024741 CORNING INC /NY GLW 0001204097 TOOKES HANSEL E II ONE RIVERFRONT PLAZA CORNING NY 14831 1 Phantom Stock 0 2013-06-28 4 A 0 277.32 14.23 A Common Stock 277.32 39739.48 D Phantom Stock 0 2013-07-01 4 M 0 39739.48 D Common Stock 39739.48 0 D The value of each phantom stock unit is the economic equivalent of the cash value of the company's common stock on a one-for-one basis. Phantom stock units acquired pursuant to dividend reinvestment feature of Non-Employee Directors' Deferred Compensation Plan for which no additional price was paid. On July 1, 2013, based on a one-time election by the reporting person, phantom stock units will convert to (i) restricted stock units, to be held in a deferred account until six months following termination as a Corning director, or (ii) cash, to be held in a deferred account until (x) a date specified by the reporting person, or (y) termination as a Corning director. Each phantom stock unit was the economic equivalent of one share of the company's common stock. The reporting person settled the phantom stock units for cash, to be held in a deferred account until (x) a date specified by the reporting person, or (y) termination as a Corning director. The reporting person settled the phantom stock units for cash on 7/1/13, to be held in a deferred account until (x) a date specified by the reporting person, or (y) termination as a Corning director. Linda E. Jolly, Power of Attorney 2013-07-02