Item 5.03 Amendments to Articles of Incorporation or Bylaws.

On February 3, 2021 the Board of Directors of Corning Incorporated (the "Company"), acting in light of continuing concerns regarding the coronavirus pandemic and previous governmental actions, amended and restated the Company's By-Laws effective February 3, 2021 (the "Amended and Restated By-Laws") to:





     •    allow the Board of Directors of the Company to designate, to the extent
          permitted by law, that a meeting of the shareholders be held by means of
          remote communication in lieu of (with respect to the 2021 annual meeting
          of shareholders), or in addition to, a physically located meeting of the
          shareholders

This description of the amendments to the By-Laws is qualified in its entirety by reference to the text of the Amended and Restated By-Laws filed as Exhibit 3.1 to this Report.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The Exhibit Index set forth below is incorporated herein by

reference.

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