Kodak 2000 Annual Report Download - page 76

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4
QUESTIONS AND ANSWERS
Q: What am I voting on?
A: You are voting on three proposals:
1. Election of four Class II directors for a term of three years:
William W. Bradley
Alice F. Emerson
Hector de J. Ruiz
Laura D’Andrea Tyson
2. Ratification of election of PricewaterhouseCoopers LLP as independent accountants.
3. Amendment to 2000 Management Variable Compensation Plan.
Q: What are the voting recommendations of the Board?
A: The Board recommends the following votes:
• FOR each of the directors.
• FOR ratification of election of PricewaterhouseCoopers LLP as independent accountants.
• FOR amendment to 2000 Management Variable Compensation Plan.
Q: Will any other matters be voted on?
A: We are not aware of any other matters that you will be asked to vote on at the Meeting. If any other
matter is properly brought before the Meeting, Daniel A. Carp and Joyce P. Haag, acting as your proxies, will
vote for you in their discretion. New Jersey law (under which the Company is incorporated) requires that you
be given notice of all matters to be voted on, other than procedural matters such as adjournment of the
Meeting.
Q: How do I vote?
A: There are four ways to vote:
• By internet at http://www.eproxyvote.com/ek. We encourage you to vote this way.
• By toll-free telephone at (877) 779-8683.
• By completing and mailing your proxy card.
• By written ballot at the Meeting.
If you vote by internet or telephone, your vote must be received before midnight of the day before the
Meeting. Your shares will be voted as you indicate. If you do not indicate your voting preferences, Daniel A.
Carp and Joyce P. Haag will vote your shares FOR items 1 – 3.
Q: Who can vote?
A: You can vote at the Meeting if you were a shareholder of record as of the close of business on March 12,
2001 (the Record Date). Each share of common stock is entitled to one vote.