Business Context and Reporting Period
This Form 8-K reports the results of the 2021 Annual Meeting of Shareholders for Eastman Kodak Company, held virtually on May 19, 2021. The record date for the meeting was March 29, 2021.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. It focuses exclusively on corporate governance and shareholder voting outcomes.
Material Changes and Voting Results
Shareholders representing 56,758,373 votes (out of 86,003,476 entitled to vote) were present, constituting a quorum. The following matters were approved:
- Director Elections: All seven nominees (James V. Continenza, B. Thomas Golisano, Philippe D. Katz, Kathleen B. Lynch, Jason New, Darren L. Richman, and Michael E. Sileck, Jr.) were elected to one-year terms.
- Executive Compensation: The advisory vote on Named Executive Officer compensation was approved.
- Incentive Plan Amendment: The First Amendment to the Amended and Restated 2013 Omnibus Incentive Plan was approved.
- Auditor Ratification: Ernst & Young LLP was ratified as the independent registered public accounting firm.
Guidance, Outlook, and Risks
The filing text does not provide management commentary, financial guidance, outlook, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the specific vote counts for each director nominee to assess shareholder support levels.
- Review the definitive Proxy Statement filed on April 9, 2021, for details on executive compensation and the incentive plan amendment.
- Confirm the total number of outstanding shares (78,503,476 common and 750,000 Series C Preferred) as of the record date.