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Eastman Kodak Co., May 14, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Richard S. Braddock	19 - 1 (see votes)
1.2	Elect Director Timothy M. Donahue	19 - 1 (see votes)
1.3	Elect Director Michael J. Hawley	20 - 0 (see votes)
1.4	Elect Director William H. Hernandez	20 - 0 (see votes)
1.5	Elect Director Douglas R. Lebda	20 - 0 (see votes)
1.6	Elect Director Debra L. Lee	19 - 3 (see votes)
1.7	Elect Director Delano E. Lewis	20 - 0 (see votes)
1.8	Elect Director William G. Parrett	20 - 0 (see votes)
1.9	Elect Director Antonio M. Perez	19 - 1 (see votes)
1.10	Elect Director Hector De J. Ruiz	19 - 1 (see votes)
1.11	Elect Director Dennis F. Strigl	20 - 0 (see votes)
1.12	Elect Director Laura D'Andrea Tyson	18 - 2 (see votes)
2	Ratify Auditors	18 - 2 (see votes)
3	Require a Majority Vote for the Election of Directors	15 - 15 (see votes)