Kodak 2001 Annual Report Download - page 90

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QUESTIONS AND ANSWERS
Q: What am I voting on?
A: You are voting on three proposals:
1. Election of four Class III directors for a term of three years:
Richard S. Braddock
Daniel A. Carp
Durk I. Jager
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 accountants.
3. Shareholder proposal requesting additional environmental disclosure.
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.
‰AGAINST the shareholder proposal requesting additional environmental disclosure.
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 and 2 and AGAINST item 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 11,
2002 (the Record Date). Each share of common stock is entitled to one vote.
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