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    Eastman Kodak Company Common New filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/22/26 4:16:18 PM ET
    $KODK
    Industrial Machinery/Components
    Consumer Discretionary
    Get the next $KODK alert in real time by email
    8-K
    0000031235falseNJ00000312352026-05-202026-05-20

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    ________________

    Form 8-K
    ________________

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

     

    Date of Report (Date of earliest event reported): May 20, 2026

     

    EASTMAN KODAK COMPANY
    (Exact name of Registrant as specified in its charter)

    NEW JERSEY
    (State or other jurisdiction of incorporation)

    1-87
    (Commission File Number)

    16-0417150
    (IRS Employer

    Identification No.)

    343 State Street

    Rochester, NY 14650
    (Address of principal executive offices with zip code)

     

    (800) 356-3259
    (Registrant’s telephone number, including area code)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

     

    

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class

    Trading Symbol(s)

    Name of each exchange on which registered

    Common stock, par value
    $0.01 per share

    KODK

    New York Stock Exchange

    Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

    Emerging growth company. 

    If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

     


    Item 5.07 Submission of Matters to a Vote of Security Holders.

     

    The 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of Eastman Kodak Company (the “Company”) was held virtually on May 20, 2026 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 9, 2026. As of March 23, 2026, the record date for the Annual Meeting, there were 97,608,566 shares of common stock issued and outstanding, each representing the right to one vote. Accordingly, a total of 97,608,566 votes were entitled to be cast at the Annual Meeting. Holders of shares representing an aggregate of 82,135,317 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 shareholders 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 2027 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

    58,487,014

    8,616,958

    114,693

    14,916,652

    David P. Bovenzi

    66,694,802

    407,799

    116,064

    14,916,652

    Philippe D. Katz

    65,855,852

    1,247,453

    115,360

    14,916,652

    Kathleen B. Lynch

    66,657,101

    430,581

    130,983

    14,916,652

    Jason New

    62,652,279

    4,449,316

    117,070

    14,916,652

    Darren L. Richman

    66,949,546

    146,529

    122,590

    14,916,652

    Michael E. Sileck, Jr.

    66,938,778

    157,065

    122,822

    14,916,652

     

    2.
    Shareholders approved, through an advisory vote, the compensation of the Company’s Named Executive Officers (as set forth in the definitive Proxy Statement), as set forth below:

     

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    51,722,507

    15,001,269

    494,889

    14,916,652

     

    3.
    Shareholders voted, on an advisory basis, for the frequency of future advisory votes on the compensation of our named executive officers to be as set forth below:

     

    One Year

    Two Years

    Three Years

    Abstentions

    Broker Non-Votes

    39,558,616

    15,226,550

    12,319,099

    114,400

    14,916,652

     

    4.
    Shareholders approved the Third Amendment to the Amended and Restated 2013 Omnibus Incentive Plan of the Company, as set forth below:

     

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    51,924,803

    15,102,388

    191,474

    14,916,652

     

    5.
    Shareholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm as set forth below:

     

    Votes For

    Votes Against

    Abstentions

    81,948,733

    106,339

    80,245

     

    2


    In light of the results above and consistent with a determination of the Company’s Board of Directors, the Company will conduct an advisory vote on the compensation of its named executive officers every year until the next required shareholder vote on the frequency of such votes. The next required advisory vote on the frequency of future advisory votes on executive compensation will take place no later than the 2032 annual meeting of shareholders.

    3


    SIGNATURE

    Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

    EASTMAN KODAK COMPANY

     

     

    By: /s/ Roger W. Byrd

    Name: Roger W. Byrd

    Title: General Counsel, Secretary and Senior Vice President

    Date: May 22, 2026

    4


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