Company: KODK
Filing Date: 2025-05-27
Form Type: 8-K
Source: 0000950170-25-077709
Chunk: 0

Company: EASTMAN KODAK CO
Filing Date: 2025-05-27
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2025 Annual Meeting of Shareholders (the “ Annual Meeting”) of Eastman Kodak Company (the “ Company”) was held virtually on May 21, 2025 at 9:00 a. m. ET. The Company filed its definitive Proxy Statement for the proposals voted upon at the Annual Meeting with the Securities and Exchange Commission on April 10, 2025. As of March 25, 2025, the record date for the Annual Meeting, there were 80,765,630 shares of common stock and 1,211,397 shares of 5% Series C convertible preferred stock (“ Series C Preferred Stock”) issued and outstanding. Holders of shares of common stock and Series C Preferred Stock vote together as a single class, with holders of common stock having one vote per share and holders of Series C Preferred Stock having 10 votes per share (representing the number of shares of common stock into which each share of Series C Preferred Stock was convertible as of the record date). Accordingly, a total of 92,879,600 votes were entitled to be cast at the Annual Meeting. Holders of shares representing an aggregate of 74,689,212 votes were present or represented at the Annual Meeting, constituting a quorum for the transaction of business.

The results of the votes on matters submitted to security holders at the Annual Meeting were as follows:

1.

Shareholders elected each of the Company’s nominees for director to serve a term of one year to expire at the 2026 Annual Meeting of shareholders or until their respective successors are duly elected and qualified, as set forth below:

  Name                         Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────────
  James V. Continenza         50,626,369            561,798           68,716            23,432,329  
  David P. Bovenzi            49,994,992          1,142,529          119,362            23,432,329  
  Philippe D. Katz            48,078,530          3,060,666          117,687            23,432,329  
  Kathleen B. Lynch           50,892,530            292,451           71,902            23,432,329  
  Jason New