EASTMAN KODAK CO
For the period ended May 20, 2026. Filed May 22, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
May 20, 2026 · Filed May 22, 2026
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PROXY STATEMENT
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:
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 |
Shareholders approved, through an
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