Q:  Is a shareholder vote required for the plan amendments?

A:     No. The Board of Directors has determined that it would be in the best interest of the Company to submit this proposal to a vote of shareholders. The Stock Option Exchange Program will not be implemented without the affirmative vote of a majority of the votes cast at the Meeting.

Q:  Is my vote confidential?

A:     Yes. Only the inspectors of election and certain individuals who help with processing and counting the vote have access to your vote. Directors and employees of the Company may see your vote only if the Company needs to defend itself against a claim or if there is a proxy solicitation by someone other than the Company. Therefore, please do not write any comments on your proxy card.

Q:  Who will count the vote?

A:    EquiServe Trust Company, N.A. will count the vote. Its representatives will be the inspectors of election.

Q:  What shares are covered by my proxy card?

A:     The shares covered by your card represent all the shares of Kodak stock you own, including those in the Eastman Kodak Shares Program and the Employee Stock Purchase Plan, and those credited to your account in the Eastman Kodak Employees’ Savings and Investment Plan and the Kodak Employees’ Stock Ownership Plan. The trustees and custodians of these plans will vote your shares in each plan as you direct.