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

    5/27/25 4:15:45 PM ET
    $KODK
    Industrial Machinery/Components
    Consumer Discretionary
    Get the next $KODK alert in real time by email
    8-K
    false0000031235NJ00000312352025-05-212025-05-21

    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 21, 2025

     

    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 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

    47,080,629

    4,060,577

    115,677

    23,432,329

    Darren L. Richman

    50,902,212

    292,760

    61,911

    23,432,329

    Michael E. Sileck, Jr.

    50,898,999

    292,919

    64,965

    23,432,329

     

    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

    49,339,338

    1,810,335

    107,210

    23,432,329

     

    3.
    Shareholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm to serve a one-year term, as set forth below:

     

    Votes For

    Votes Against

    Abstentions

    73,801,559

    795,423

    92,230

     

    2


    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 27, 2025

    3


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