Sunday, February 12
	Questions and Answers page 1 of 5       Q:   What am I voting on? A: You are voting on three proposals: 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 Ratification of election of PricewaterhouseCoopers LLP as independent accountants. 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.   top   page 1 of 5		2001 Annual Report   2002 Proxy Statement Letter to Shareholders Notice of the Meeting Questions and Answers Householding of Disclosure Documents Audio Webcast of Annual Meeting Available on the Internet Proposals to be Voted On Board of Directors Beneficial Security Ownership Table Transactions with Management Compensation of Named Executive Officers Report of the Executive Compensation and Development Committee Report of the Audit Committee Performance Graph - Shareholder Return Eastman Kodak Company 2001 Annual Meeting - Map   PDF of Print Edition   PDF of Admission Ticket