UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.
)
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
| o Preliminary Proxy Statement |
|
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| o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| o Definitive Proxy Statement | ||||
| x Definitive Additional Materials | ||||
| o Soliciting Material Pursuant to §240.14a-12 | ||||
Eastman Chemical Company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| (4) | Proposed maximum aggregate value of transaction: |
| (5) | Total fee paid: |
| o | Fee paid previously with preliminary materials. |
| o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed: |
[FORM
OF E-MAIL NOTE TO EMPLOYEE STOCKHOLDERS WHO HOLD SHARES THROUGH
COMPANY PLANS]
Date: Monday,
April 21, 2008
To: [name
of employee stockholder]
Subject: Vote
Now – Instructions for Voting Shares at 2008 Annual Meeting
Dear Fellow Eastman Employee and Stockholder:
A few weeks ago, you were mailed a letter with directions to access online Eastman’s 2007 Annual
Report and the Proxy Statement for our upcoming 2008 Annual Meeting of Stockholders and
instructions for voting the Eastman stock which you own through the ESOP or Eastman Investment Plan
by proxy at the Annual Meeting. You may use your Eastman Internet account to access these
materials and vote your shares, or you may vote by proxy by telephone or by completing and mailing
your proxy card. As a stockholder, it is always important that your shares be represented and
voted. If you have not already done so, I encourage you to submit your proxy to vote your shares
as soon as possible so that your shares will be voted at our Annual Meeting on May 1. Your voting
instructions to the Plan Trustee (Fidelity) are confidential. The Trustee will not disclose how
you voted or if you voted.
Please review the Proxy Statement and the Annual Report before voting your shares.
Click here to access Eastman’s 2007 Annual Report
Click here to access Eastman’s 2008 Proxy Statement
If you have not yet voted your ESOP and Eastman Investment Plan shares, you may do so now by
computer or telephone, as follows:
By
computer: Click Here to Submit Your Voting Instructions or open your browser and enter
“http://www.cesvote.com.” You will be directed to the Internet voting site. Enter your personal
control number. Your Control Number is: [employee
stockholder’s personal control number]
By phone: Call the following toll-free number: 1-888-693-8683. Enter your personal control
number. Your Control Number is: [employee
stockholder’s personal control number]
The links for voting your shares above are only for the shares held in your Eastman Investment Plan
and ESOP accounts. If you hold shares outside of these plans in other accounts (such as through a
broker, directly in your name, or in a joint account), you should have received additional
materials instructing you how you can vote those shares. Please complete and vote all proxies and
voting instruction requests that you receive (which together will represent your total
shareholdings).
Yours very truly,
Theresa K. Lee
Senior Vice President, Chief Legal Officer and Corporate Secretary