Company: KODK
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001140361-25-013170
Chunk: 4

Company: EASTMAN KODAK CO
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 4
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 proxies, James V. Continenza and Roger W. Byrd, will vote your shares in the manner recommended by our Board (i.e., FOR each of the director nominees named in Proposal 1 and FOR Proposals 2 and 3) and in their discretion with respect to any other matters properly presented for a vote at the Annual Meeting. Beneficial Owner. If you do not provide your bank, broker or nominee with specific voting instructions, or if you do not obtain a legal proxy that gives you the right to vote the shares electronically via the internet at the Annual Meeting, your shares will not be voted or counted with respect to Proposals 1 and 2 which are non-routine proposals. Your bank, broker or nominee has discretionary authority to vote your uninstructed shares with respect to Proposal 3, which is a routine proposal. Uninstructed shares with respect to non-routine proposals (Proposals 1 and 2) for which your bank, broker or nominee does not have discretionary authority are known as “broker non-votes.”

| Q. | Who can vote? |

| Q. | How can I change my vote or revoke my proxy? |

| A. | Shareholder of Record.If you are a shareholder of record, you can change your vote or revoke your proxy before the Annual Meeting by: |

| • | Entering a new vote by internet or telephone; |

| • | Returning a timely, properly completed, later-dated proxy card; or |

| • | Sending a timely, written notification of revocation to Roger W. Byrd, Secretary, at our principal executive office. |

Shareholders who participate in the Annual Meeting and who have not voted their shares prior to the Annual Meeting or who wish to change their vote will be able to vote their shares electronically via the internet at the Annual Meeting while the polls are open. Attending the meeting without voting during the meeting will not, by itself, revoke a previously submitted proxy unless you specifically request your prior proxy be revoked. Only your latest, properly submitted vote will be counted. Beneficial Owner. If you are a beneficial owner, please follow the voting instructions provided by your bank, broker or nominee.

| Q. | What vote is required to approve each proposal? |

| A. | The following table describes the voting requirements for each proposal: |

| Proposal 1 – Election of Directors |     | As set forth in our Fourth Amended and Restated By-Laws, as amended (By-laws), the Board has