Eastman Kodak Company (KODK) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 20, 2026, to be held virtually via live webcast.

• Shareholders of record as of March 23, 2026, are eligible to vote.

• Proxy materials are available online, with options for electronic or paper delivery.

• Board recommends voting FOR all director nominees, executive compensation, incentive plan amendment, and auditor ratification.

Voting matters and shareholder proposals

• Election of seven director nominees for a one-year term.

• Advisory vote to approve named executive officer compensation.

• Advisory vote on the frequency of future say-on-pay votes.

• Approval of the Third Amendment to the 2013 Omnibus Incentive Plan.

• Ratification of Ernst & Young LLP as independent auditor.

Board of directors and corporate governance

• Board recommends a vote FOR each director nominee.

• Directors to serve one-year terms or until successors are elected and qualified.