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

Sunday, February 12

2004 PROXY STATEMENT: NOTICE OF THE 2004 ANNUAL MEETING
OF SHAREHOLDERS

PAGE 1 OF 1

The Annual Meeting of Shareholders of Eastman Kodak Company will be held on Wednesday, May 12, 2004 at 10:00 a.m. at the Theater on the Ridge, 200 Ridge Road West, Rochester, New York. The following proposals will be voted on at the Meeting:

Election of the following directors for a term of three years:
William H. Hernandez, Hector de J. Ruiz, and Laura D’Andrea Tyson.
Ratification of election of PricewaterhouseCoopers LLP as independent accountants.
Re-approval of material terms of the performance goals of the 2000 Omnibus
Long-Term Compensation Plan.
Shareholder proposal requesting adoption of a chemicals policy.
Shareholder proposal requesting limits on compensation of certain executives.

The Board of Directors recommends a vote FOR items 1 through 3 and a vote AGAINST the remaining items.

If you were a shareholder of record at the close of business on March 15, 2004, 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, NY 14650-0211, (585) 724-5492.

The Meeting will be 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
April 6, 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: NOTICE OF THE 2004 ANNUAL MEETING
OF SHAREHOLDERS

PAGE 1 OF 1