may1720108-k_votes.htm





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 12, 2010



Eastman Kodak Company
(Exact name of registrant as specified in its charter)



New Jersey
1-87
16-0417150
 
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)


343 State Street,
Rochester, New York 14650
(Address of Principal Executive Office) (Zip Code)


Registrant's telephone number, including area code:   (585) 724-4000


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 Securities 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))

 


 
 
 

 

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

The 2010 Annual Meeting of Shareholders of Eastman Kodak Company (the Company) was held on Wednesday, May 12, 2010 at The Learning Center at Miami Valley Research Park, 1900 Founders Drive, Dayton, Ohio 45420.  As of March 15, 2010, the record date for the Annual Meeting, there were 268,673,667 shares of common stock issued and outstanding.  A quorum of 215,711,002 shares of common stock was present or represented at the Annual Meeting.

The matters submitted to a vote of security holders at the 2010 Annual Meeting of the Company were as follows:

1.  
Shareholders elected each of the Company’s fourteen nominees for director to serve a term of one year to expire at the 2011 Annual Meeting of Shareholders or until their successors are duly elected and qualified, as set forth below:

Name
Votes For
Votes Against
Abstentions
Broker
Non-Votes
Richard S. Braddock
104,531,326
78,815,774
236,366
32,127,536
Herald Y. Chen
173,025,976
10,307,111
250,379
32,127,536
Adam H. Clammer
173,429,457
  9,892,143
261,866
32,127,536
Timothy M. Donahue
173,465,000
  9,874,728
243,738
32,127,536
Michael J. Hawley
104,790,426
78,550,601
242,439
32,127,536
William H. Hernandez
167,173,847
16,142,587
267,032
32,127,536
Douglas R. Lebda
104,652,895
78,668,202
262,369
32,127,536
Debra L. Lee
170,676,276
12,682,991
224,199
32,127,536
Delano E. Lewis
104,521,927
78,812,273
249,266
32,127,536
William G. Parrett
130,425,562
52,900,749
257,155
32,127,536
Antonio M. Perez
167,187,683
16,165,357
230,426
32,127,536
Joel Seligman
137,314,496
46,018,967
250,003
32,127,536
Dennis F. Strigl
167,250,069
16,083,189
250,208
32,127,536
Laura D’Andrea Tyson
159,776,633
23,054,463
752,370
32,127,536

2.  
Shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm, as set forth below:

Votes For
Votes Against
Abstentions
Broker
Non-Votes
213,432,377
2,025,914
252,711
0


3.  
Shareholders approved an amendment to, and re-approval of the material terms of, the Company’s 2005 Omnibus Long-Term Compensation Plan, as set forth below:

Votes For
Votes Against
Abstentions
Broker
Non-Votes
195,057,429
19,979,884
673,689
0


4.  
Shareholders approved an amendment to, and re-approval of the material terms of, the Company’s Executive Compensation for Excellence and Leadership (EXCEL) Plan, as set forth below :


Votes For
Votes Against
Abstentions
Broker
Non-Votes
193,347,291
21,661,661
702,050
0




 
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SIGNATURES
 
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/ Patrick M. Sheller

         Patrick M. Sheller         
                                                                                                         Secretary
 
 


 
Date:  May 17, 2010
 



 
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