Item 7.01 Regulation FD Disclosure.
The Corning Incorporated press release dated October 7, 2009, relating to the
Board of Directors unanimously approving a plan to declassify its board
structure, and also adopting a majority voting policy for the election of
directors, is attached hereto as Exhibit 99.1.
The information in the attached press release is furnished pursuant to Item 7.01
and shall not be deemed "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended ("Exchange Act"), or otherwise subject to the
liabilities of that Section, and is not incorporated by reference in any filing
under the Securities Act of 1933, as amended, or the Exchange Act.
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