Kodak 2007 Annual Report Download - page 124
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1
NOTICE OF 2008 ANNUAL MEETING
AND PROXY STATEMENT
Dear Shareholder:
You are cordially invited to attend our Annual Meeting of Shareholders on Wednesday, May 14, 2008 at 2:00 p.m. at the Columbus
Marriott, 800 Front Avenue, Columbus, GA. You will be asked to vote on management and shareholder proposals.
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. 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 2008 ANNUAL MEETING OF SHAREHOLDERS
The Annual Meeting of Shareholders of Eastman Kodak Company will be held on Wednesday, May 14, 2008 at 2:00 p.m. at the
Columbus Marriott, 800 Front Avenue, Columbus, GA. The following proposals will be voted on at the Annual Meeting:
1. Election of directors for a term of one year or until their successors are duly elected and qualified.
2. Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as our independent registered public
accounting firm.
3. Shareholder proposal on majority voting requirements for director nominees.
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 17, 2008, you are entitled to vote at the Annual Meeting.
We are pleased to be among the first group of companies to take advantage of the Securities and Exchange Commission “e-proxy”
rules that allow public companies to furnish proxy materials to their shareholders over the internet. We believe the new rules will
allow us to provide you with the information you need, while lowering the cost of delivery and reducing the environmental impact of
our Annual Meeting.
If you have any questions about the Annual Meeting, please contact: Coordinator, Shareholder Services, Eastman Kodak Company,
343 State Street, Rochester, NY 14650-0207, (585) 724-5492.
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 3, 2008