Eastman Kodak Company Annual Report 2003: Annual Meeting and Proxy Statement

Sunday, February 12

2004 PROXY STATEMENT: BENEFICIAL SECURITY OWNERSHIP OF MORE THAN 5% OF THE COMPANY’S COMMON STOCK

PAGE 1 OF 1

As of March 8, 2004, based on Schedule 13G filings, the Company was aware of the following beneficial owners of more than 5% of its common stock:

(1)

As set forth in Shareholder’s Schedule 13G, as of December 31, 2003, filed on February 17, 2004. The filing discloses that the three entities listed had shared voting and dispositive power with respect to all shares. Legg Mason Funds Management, Inc. manages various accounts, including the account of Legg Mason Value Trust, Inc. which holds 16 million of the shares shown, or 5.58% of the Company’s common shares.

(2)

As set forth in Shareholder’s Schedule 13G, as of December 31, 2003, filed on February 17, 2004.

2003 ANNUAL REPORT MAIN

MANAGEMENT'S LETTER

FINANCIALS

2004 PROXY STATEMENT Letter to Shareholders Notice of the 2004 Annual Meeting of Shareholders Questions & Answers Householding of Disclosure Documents Audio Webcast of Annual Meeting Proposals to Be Voted On Board Structure and Corporate Governance Beneficial Security Ownership of More Than 5% of the Company’s Common Stock 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 Exhibit II - Audit and Non-Audit Services Pre-Approval Policy Exhibit III - Corporate Governance Guidelines 2004 Annual Meeting Map, Directions and Parking Information 2004 Proxy Card (PDF, 77KB)

CORPORATE INFORMATION

PDF OF PRINT EDITION

2004 PROXY STATEMENT: BENEFICIAL SECURITY OWNERSHIP
OF DIRECTORS, NOMINEES AND EXECUTIVE OFFICERS

PAGE 1 OF 1