Kodak 2006 Annual Report Download - page 156

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NOTICE OF 2007 ANNUAL MEETING
AND PROXY STATEMENT
Dear Shareholder:
You are cordially invited to attend our Annual Meeting of Shareholders on Wednesday, May 9, 2007 at 10:00 a.m. at the Morris J. Wosk Centre for Dia-
logue at Simon Fraser University, 580 W. Hastings Street, Vancouver, BC, Canada. You will be asked to vote on management and shareholder proposals.
This Proxy Statement and the enclosed proxy card are being mailed to you on or about April 2, 2007.
Whether or not you attend the Annual Meeting, we hope you will vote as soon as possible. You may vote over the internet, as well as by telephone or
by mailing a proxy card or voting instruction card. Please review the instructions on your proxy or voting instruction card regarding each of these voting
options. We encourage you to use the internet, as it is the most cost-effective way to vote.
We look forward to seeing you at the Annual Meeting and would like to take this opportunity to remind you that your vote is very important.
Sincerely,
Antonio M. Perez
Chairman of the Board
NOTICE OF THE 2007 ANNUAL MEETING OF SHAREHOLDERS
The Annual Meeting of Shareholders of Eastman Kodak Company will be held on Wednesday, May 9, 2007 at 10:00 a.m. at the Morris J. Wosk Centre
for Dialogue at Simon Fraser University, 580 W. Hastings Street, Vancouver, BC, Canada. The following proposals will be voted on at the Annual Meeting:
1. Election of the following directors for a term of one year or until their successors are duly elected and qualifi ed:
Michael J. Hawley, William H. Hernandez, Hector de J. Ruiz and Laura D’Andrea Tyson.
2. Ratifi cation of the Audit Committee’s selection of PricewaterhouseCoopers LLP as our independent registered public accounting fi rm.
3. Shareholder proposal requesting a monetary limit on executive compensation.
The Board of Directors recommends a vote FOR items 1 and 2 and AGAINST item 3.
If you were a shareholder of record at the close of business on March 19, 2007, you are entitled to vote at the Annual Meeting.
If you have any questions about the Annual Meeting, please contact: Coordinator, Shareholder Services, Eastman Kodak Company, 343 State Street,
Rochester, NY 14650-0205, [phone].
The Annual Meeting will be accessible by the handicapped. If you require special assistance, call the Coordinator, Shareholder Services.
By Order of the Board of Directors
Laurence L. Hickey
Secretary and Assistant General Counsel
Eastman Kodak Company
April 2, 2007