Eastman Kodak Company Annual Report 2002: Annual Meeting and Proxy Statement

Saturday, November 21

2003 PROXY STATEMENT: NOTICE OF THE 2003 ANNUAL MEETING
OF SHAREHOLDERS

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The Annual Meeting of Shareholders of Eastman Kodak Company will be held on Wednesday, May 7, 2003, at 10:00 a.m. at the Kodak Theatre, 6801 Hollywood Blvd., Hollywood, California. There are five proposals to be voted on at the Meeting:

Election of four Class I directors for a term of three years:

Martha Layne Collins, Timothy M. Donahue, Delano E. Lewis and
Paul H. O'Neill,

and one Class II director for a term of one year:

William H. Hernandez.
Ratification of election of PricewaterhouseCoopers LLP as independent accountants.
Shareholder proposal requesting indexed options.
Shareholder proposal requesting expensing of stock options.
Shareholder proposal requesting adoption of a chemicals policy.

The Board of Directors recommends a vote FOR items 1 and 2 and a vote AGAINST items 3 through 5.

If you were a shareholder of record at the close of business on March 10, 2003, you are entitled to vote at the Annual Meeting.

If you have any questions about the Meeting, please contact: Coordinator, Shareholder Services, Eastman Kodak Company, 343 State Street, Rochester, New York 14650-0211, (585) 724-5492.

The Kodak Theatre is accessible by the handicapped. If you require special assistance, call the Coordinator, Shareholder Services.

By Order of the Board of Directors,
James M. Quinn's signature

James M. Quinn
Secretary and Assistant General Counsel
Eastman Kodak Company

March 28, 2003

2002 ANNUAL REPORT MAIN

CHAIRMAN'S LETTER

FINANCIALS

2003 PROXY STATEMENT Letter to Shareholders Notice of the 2003 Annual Meeting of Shareholders Questions and Answers Householding of Disclosure Documents Audio Webcast of Annual Meeting Proposals to be Voted On Board of Directors Beneficial Security Ownership Table Transactions with Management Compensation of Named Executive Officers Report of the Audit Committee Report of the Corporate Responsibility and Governance Committee Report of the Executive Compensation and Development Committee Section 16(a) Beneficial Ownership Reporting Compliance Performance Graph - Shareholder Return Exhibit I - Audit Committee Charter 2003 Annual Meeting Map, Directions and Parking Information 2003 Proxy Card (PDF, 71KB)

CORPORATE INFORMATION

PDF OF PRINT EDITION

2003 PROXY STATEMENT: NOTICE OF THE 2003 ANNUAL MEETING
OF SHAREHOLDERS

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