Kodak Files 8-K on Shareholder Votes

Ticker: KODK · Form: 8-K · Filed: May 21, 2024 · CIK: 31235

Sentiment: neutral

Topics: corporate-governance, shareholder-vote, 8-k

Related Tickers: EK

TL;DR

Kodak filed an 8-K on May 15th about shareholder votes. Standard corporate update.

AI Summary

Eastman Kodak Company filed an 8-K on May 21, 2024, reporting on matters submitted to a vote of security holders as of May 15, 2024. The filing details the company's corporate structure and its principal executive offices located at 343 State Street, Rochester, NY 14650.

Why It Matters

This filing provides transparency regarding corporate governance and shareholder engagement, which can influence investor confidence and stock performance.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing a vote of security holders and does not appear to contain significant new financial or operational risks.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Eastman Kodak Company's security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing was on May 15, 2024.

What is the principal executive office address for Eastman Kodak Company?

The principal executive office address for Eastman Kodak Company is 343 State Street, Rochester, NY 14650.

Under which section of the Securities Exchange Act of 1934 is this report filed?

This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

What is Eastman Kodak Company's state of incorporation?

Eastman Kodak Company's state of incorporation is New Jersey.

Filing Stats: 769 words · 3 min read · ~3 pages · Grade level 11.2 · Accepted 2024-05-21 16:14:37

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Eastman Kodak Company (the "Company") was held virtually on May 15, 2024 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 5, 2024. As of March 20, 2024, the record date for the Annual Meeting, there were 79,918,066 shares of common stock and 1,152,673 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 91,444,796 votes were entitled to be cast at the Annual Meeting. Holders of shares representing an aggregate of 70,616,837 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 2025 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 42,592,354 967,207 192,854 26,864,422 David P. Bovenzi 42,878,816 679,339 194,260 26,864,422 Philippe D. Katz 36,219,704 7,338,598 194,113 26,864,422 Kathleen B. Lynch 43,108,999 449,956 193,460 26,864,422 Jason New 30,828,251 12,731,760 192,404 26,864,422 Darren L. Richman 43,096,458 452,476 203,481 26,864,422

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