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EASTMAN KODAK CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 2, 2014



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

The 2014 Annual Meeting of Shareholders of Eastman Kodak Company (the Company) was held on Wednesday, May 28, 2014 at the W Hotel New York, 541 Lexington Avenue, New York, New York 10022. The Company filed its definitive Proxy Statement for the proposals voted upon at the Annual Meeting with the Securities and Exchange Commission on April 15, 2014. As of March 31 2014, the record date for the Annual Meeting, there were 41,676,237 shares of common stock issued and outstanding. A quorum of 32,179,200 shares of common stock was present or represented at the Annual Meeting.

The matters submitted to a vote of security holders at the 2014 Annual Meeting of the Company were as follows:

1. Shareholders elected each of the Company's nine nominees for director to

serve a term of one year to expire at the 2015 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



Mark S. Burgess 30,825,717 614,862 2,274 736,347 Jeffrey J. Clarke 30,823,206 617,373 2,274 736,347 James V. Continenza 30,823,429 617,150 2,274 736,347 Matthew A. Doheny 30,825,374 615,205 2,274 736,347 John A. Janitz 30,825,047 615,433 2,373 736,347 George Karfunkel 30,823,280 617,299 2,274 736,347 Jason New

30,823,415 617,164 2,274 736,347



William G. Parrett 30,825,273 615,242 2,338 736,347 Derek Smith 30,825,038 615,574 2,241 736,347

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 32,165,148 12,002 2,050 0

3. Shareholders approved, through an advisory vote, the compensation of the Company's Named Executive Officers, as set forth below:



Votes For Votes Against Abstentions Broker Non-Votes 30,568,633 870,690 3,530 736,347

4. Shareholders approved, through an advisory vote, an annual frequency for the advisory vote on compensation of the Company's Named Executive Officers. Shareholder voting on this proposal is set forth below:



Votes for 1-year Frequency Votes for Votes for 3-year Abstentions Broker Non-Votes

2-year Frequency Frequency 31,386,975 5,244 45,927 4,707 736,347 2



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Source: Edgar Glimpses


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