EMN DEF 14A DEF-14A Report May 3, 2012 | Alphaminr
EASTMAN CHEMICAL CO

EMN DEF 14A Report ended May 3, 2012

EASTMAN CHEMICAL CO
10-Ks and 10-Qs
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Quarter ended March 31, 2024
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Fiscal year ended Dec. 31, 2023
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Fiscal year ended Dec. 31, 2012
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Quarter ended Sept. 30, 2012
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Quarter ended March 31, 2012
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Fiscal year ended Dec. 31, 2011
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Quarter ended Sept. 30, 2011
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Quarter ended June 30, 2011
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Quarter ended March 31, 2011
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Fiscal year ended Dec. 31, 2010
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Quarter ended Sept. 30, 2010
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Quarter ended June 30, 2010
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Quarter ended March 31, 2010
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Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
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Filed on March 22, 2023
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Filed on March 23, 2022
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Filed on March 25, 2021
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Filed on March 25, 2020
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Filed on March 22, 2019
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Filed on March 22, 2018
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Filed on March 23, 2017
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Filed on March 23, 2016
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Filed on March 25, 2015
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Filed on March 21, 2014
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Filed on March 22, 2013
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Filed on March 21, 2012
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Filed on March 24, 2011
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Filed on March 25, 2010
TABLE OF CONTENTS
INFORMATION ABOUT THE MEETING AND VOTINGProxy Statement and Annual MeetingVoting by ProxyHow to Revoke Your ProxyRecord Date; Stockholders Entitled to Vote; Voting RightsQuorumVote Required for Approval of Matters to be ConsideredProxy Solicitation CostsMatters Raised at the Annual Meeting Not Included in this Proxy StatementStockholder Proposals for the 2013 Annual MeetingNominations by Stockholders for Election to the Board of DirectorsAnnual Report to Stockholders, Annual Report on Form 10-K, and Corporate Governance MaterialsCommunications to the Board of DirectorsSTOCK OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERSPRINCIPAL STOCKHOLDERSPROPOSALS TO BE VOTED ON AT THE ANNUAL MEETINGITEM 1 ELECTION OF DIRECTORSNOMINEES FOR DIRECTORMEMBERS OF THE BOARD OF DIRECTORS CONTINUING IN OFFICEThe Board of Directors and Corporate GovernanceBoard Leadership StructureRisk OversightDirector IndependenceTransactions with Directors, Executive Officers, and Related PersonsBoard CommitteesAudit CommitteeAudit Committee ReportNominating and Corporate Governance CommitteeDirector NominationsCompensation and Management Development CommitteeCompensation Committee ReportFinance CommitteeHealth, Safety, Environmental and Security CommitteeDirector CompensationITEM 2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATIONEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation TablesTermination and Change-in-Control ArrangementsITEM 3 APPROVAL OF THE 2012 OMNIBUS STOCK COMPENSATION PLANITEM 4 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORSITEM 5 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY STOCKHOLDER VOTING PROVISIONSITEM 6 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS NECESSARY TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENTAPPENDIX A PROPOSED 2012 OMNIBUS STOCK COMPENSATION PLAN A-1APPENDIX B TEXT OF PROPOSED AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS B-1