[FORM OF NOTICE TO BE SENT TO CERTAIN STOCKHOLDERS OF RECORD IN LIEU OF PAPER PROXY MATERIALS — PG.1]
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
EASTMAN CHEMICAL COMPANY
ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 7, 2020
Notice of Annual Meeting of Stockholders
WHEN AND WHERE IS THE STOCKHOLDERS MEETING?
The 2020 Annual Meeting of Stockholders will be held at the Cumberland Amphitheatre of the MeadowView Marriott Conference Resort & Convention Center, 1901 Meadowview Parkway, Kingsport, Tennessee 37660, on May 7, 2020, at 11:30 a.m. If you need directions to the Annual Meeting, please call 1-423-229-4647. See “Information about Eastman, the Meeting, and Voting — Proxy Statement and Annual Meeting” in the proxy statement for possible alternative arrangements in the event that the meeting is not held in person.
WHAT IS BEING VOTED ON AT THE STOCKHOLDERS MEETING?
| • | | Election of directors: Humberto P. Alfonso, Brett D. Begemann, Mark J. Costa, Edward L. Doheny II, Julie F. Holder, Renée J. Hornbaker, Kim Ann Mink, James J. O’Brien, David W. Raisbeck, and Charles K. Stevens III. |
| • | | Advisory approval of executive compensation as disclosed in the proxy statement. |
| • | | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. |
| • | | Advisory vote on stockholder proposal requesting that the Board of Directors take steps necessary to permit stockholders to act by written consent. |
| • | | Consideration of any other business that is properly brought before the meeting or any adjournment of the meeting. |
WHAT DOES THE BOARD OF DIRECTORS RECOMMEND?
The Board of Directors recommends that stockholders vote FOR all of the director nominees, FOR advisory approval of the compensation of the executive officers as disclosed in the proxy statement, FOR the ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm, and AGAINST the advisory vote on the stockholder proposal requesting that the Board of Directors takes steps necessary to permit stockholders to act by written consent.
HOW CAN I GET A COMPLETE SET OF PROXY MATERIALS?
This is not a proxy card. If you wish to cast your vote on a traditional proxy card, you must request a paper copy of the proxy materials by following the instructions below.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following proxy materials can be viewed at www.ViewMaterial.com/EMN:
If you want to receive a paper or e-mail copy of those documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 23, 2020 to facilitate timely delivery.
You may request a paper or e-mail copy of the proxy materials by following the instructions below. You will be asked to provide the 11-digit control number located by the arrow in the box below.
| 1. | Call the toll-free telephone number, 1-800-516-1564, and follow the instructions provided, or |
| 2. | Access the websitewww.SendMaterial.com and follow the instructions provided, or |
| 3. | Send an e-mail topapercopy@SendMaterial.com with your control number (located by the arrow in the box below) in the Subject line. Unless you instruct otherwise, we will reply to your e-mail with links to the proxy materials in PDF format for this annual meeting only. |
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To vote your Eastman Chemical Company shares, you can attend the Annual Meeting of Stockholders and vote in person, or you can: 1. Go to www.ViewMaterial.com/EMN 2. Click on the icon to vote your shares. 3. Enter the 11 digit control number (located by the arrow in the box above). 4. Follow the simple instructions to record your vote. You are able to vote by Internet until 6:00 a.m. on May 7, 2020. |
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