

| EASTMAN CHEMICAL COMPANY | 02/05/2013 AGM | |
|---|---|---|
| 1.1 | Elect Gary E. Anderson | For |
| 1.2 | Elect Brett D. Begemann | For |
| 1.3 | Elect Stephen R. Demeritt | Oppose |
| 1.4 | Elect Robert M. Hernandez | Oppose |
| 1.5 | Elect Julie F. Holder | For |
| 1.6 | Elect Renée J. Hornbaker | Oppose |
| 1.7 | Elect Lewis M. Kling | For |
| 1.8 | Elect David W. Raisbeck | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Ratification of Appointment of the Auditors | Abstain |
| 4 | Stockholder proposal requesting that the board take steps necessary to permit stockholders to act by written consent | For |