Kodak 2005 Annual Report Download - page 156
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TABLE OF CONTENTS
PROXY STATEMENT
1 Notice of the 2006 Annual Meeting
of Shareholders
QUESTIONS & ANSWERS
2 Questions & Answers
7 Householding of Disclosure Documents
7 Audio Webcast of Annual Meeting
PROPOSALS
8 Management Proposals
8 Item 1 — Election of Directors
8 Item 2 — Ratifi cation of the Audit
Committee’s Selection of
PricewaterhouseCoopers LLP as
Our Independent Registered Public
Accounting Firm
8 Shareholder Proposal
8 Item 3 — Shareholder Proposal Requesting
Recoupment of Executive Bonuses
in the Event of a Restatement
BOARD STRUCTURE AND
CORPORATE GOVERNANCE
11 Intr oduc ti on
11 Corporate Governance Guidelines
11 Business Conduct Guide and Directors’
Code of Conduct
11 Boa rd In de pend en ce
11 Audit Committee Financial Qualifi cations
12 Board of Directors
15 Committees of the Board
17 Commit te e Me mb er s hip
17 Compensation Committee Interlocks and
Insider Participation
17 Governance Practices
19 D ire ctor C ompe nsa tion
21 2005 Compensation of
Non-Employee Directors
BENEFICIAL OWNERSHIP
22 Benefi cial Security Ownership of More Than 5%
of the Company’s Common Stock
23 Benefi cial Security Ownership of Directors,
Nominees and Executive Offi cers
EXECUTIVE COMPENSATION
25 Summary Compensation Table
27 Indebtedness of Management
28 B ase S alar y
28 Short-Term Variable Pay Plan
28 Stock Option Program
29 Option/SAR Grants in Last Fiscal Year
30 Aggregated Option/SAR Exercises in Last Fiscal
Year and Fiscal Year-End Option/SAR Values
30 Stock Options and SARs Outstanding
Under Shareholder- and Non-Shareholder-
Approved Plans
31 Long-Term Incentive Plan
32 Employment Contracts and Arrangements
34 Change in Control Arrangements
35 Deferred Compensation
36 Retirement Plan
COMMITTEE REPORTS
39 Report of the Audit Committee
40 Report of the Corporate Responsibility and
Governance Committee
43 Report of the Executive Compensation and
Development Committee
PERFORMANCE GRAPH AND
REPORTING COMPLIANCE
49 Performance Graph — Shareholder Return
50 Section 16(a) Benefi cial Ownership
Reporting Compliance
EXHIBITS
51 Exhibit I — Corporate Governance Guidelines
59 Exhibit II — Audit and Non-Audit Services
Pre-Approval Policy
ANNUAL MEETING INFORMATION
61 2006 Annual Meeting Directions
and Parking Information
CORPORATE DIRECTORY
62 Board of Directors and Corporate Offi cers