Eastman announces 2023 annual meeting stockholder vote results

KINGSPORT, Tennessee

At the Eastman Chemical Company (NYSE:EMN) annual meeting, stockholders:

• reelected directors Humberto P. Alfonso, Brett D. Begemann, Eric L. Butler, Mark J. Costa, Edward L. Doheny II, Linnie M. Haynesworth, Julie F. Holder, Renée J. Hornbaker, Kim Ann Mink, James J. O’Brien, David W. Raisbeck, and Charles K. Stevens III to one-year terms;
• ratified the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023;
• approved, on an advisory basis, the compensation of the company’s executive officers as disclosed in the annual meeting proxy statement (the “say-on-pay” vote);
• approved that the “say-on-pay” advisory approval vote on executive compensation be held annually; and
• rejected an advisory stockholder proposal requesting that the Board Chair be independent.

Additional information about each of the matters acted upon by stockholders at the annual meeting is in the proxy statement that was furnished to stockholders in connection with the meeting. The proxy statement is also available at investors.eastman.com, Annual Meeting. The final vote totals for the matters acted upon by stockholders at the annual meeting will be reported in a Form 8-K filing with the SEC and also posted on investors.eastman.com.