Kodak 2001 Annual Report Download - page 88

Download and view the complete annual report

Please find page 88 of the 2001 Kodak annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 118

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118

March 20, 2002
Dear Shareholder:
You are cordially invited to attend our Annual Meeting of Shareholders on Wednesday, May 8, 2002, at
10:00 AM, at the Theater on the Ridge, 200 Ridge Road West, Rochester, New York. You will be asked to vote
on three proposals. We will also review Kodak’s performance and answer your questions.
You may vote by internet, telephone, written proxy, or written ballot at the Meeting. We encourage you to
use the internet; it is the most cost-effective way to vote.
We look forward to seeing you on May 8 and would like to take this opportunity to remind you that your
vote is very important.
Sincerely,
Daniel A. Carp
Chairman of the Board
NOTICE OF THE 2002
ANNUAL MEETING OF SHAREHOLDERS
The Annual Meeting of Shareholders of Eastman Kodak Company will be held on Wednesday, May 8, 2002, at
10:00 AM, at the Theater on the Ridge, 200 Ridge Road West, Rochester, New York. There are three proposals
to be voted on at the Meeting:
1. Election of four Class III directors for a term of three years:
Richard S. Braddock Durk I. Jager
Daniel A. Carp Debra L. Lee
and two Class I directors for a term of one year:
Timothy M. Donahue Delano E. Lewis
2. Ratification of election of PricewaterhouseCoopers LLP as independent accountant.
3. Shareholder proposal requesting additional environmental disclosure.
The Board of Directors recommends a vote FOR items 1 and 2 and a vote AGAINST item 3.
If you were a shareholder of record at the close of business on March 11, 2002, you are entitled to vote at the
Annual Meeting.
If you have any questions about the Meeting, please contact: Coordinator, Shareholder Services, Eastman
Kodak Company, 343 State Street, Rochester, New York 14650-0211, (585) 724-5492.
The Theater on the Ridge is handicap accessible. If you require special assistance, call the Coordinator,
Shareholder Services.
By Order of the Board of Directors
Joyce P. Haag
Secretary and Assistant General Counsel
Eastman Kodak Company
March 20, 2002
1