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Global ISO Certificate Library
PolyOne Shareholders Approve All Proposals at 2015 Annual Meeting
PolyOne Shareholders Approve All Proposals at 2019 Annual Meeting
https://www.avient.com/sites/default/files/2020-03/2020proxy.pdf
NOTICE OF 2020
ANNUAL MEETING OF SHAREHOLDERS
AND PROXY STATEMENT
PolyOne Corporation
PROPOSAL 1 — ELECTION OF BOARD OF DIRECTORS ............................................................................................................ 11
PROPOSAL 2 — ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ............................ 16
PROPOSAL 3 — APPROVAL OF THE POLYONE CORPORATION 2020 EQUITY AND INCENTIVE
COMPENSATION PLAN .........................................................................................................................................17
PROPOSAL 4 — RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM ................................................................................................................................................30
MESSAGE FROM OUR CEO
Your vote is very important.
Wulfsohn Qualifications, Attributes, Skills and Experience:
ADVISORY VOTE
PROPOSAL 2 — ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Objective How Our Executive Compensation Program Achieves this Objective
Our Board recommends a vote FOR this Proposal to
approve, on an advisory basis, our Named Executive Officer compensation.
PROPOSAL 3 — APPROVAL OF THE POLYONE CORPORATION
2020 EQUITY AND INCENTIVE COMPENSATION PLAN
General
Why We Recommend That You Vote for this Proposaly p
Our Board recommends a vote FOR this Proposal to approve the
PolyOne Corporation 2020 Equity and Incentive Compensation Plan.
2020 Plan Highlights g g
Administration
Reasonable 2020 Plan Limits
Allowances for Conversion Awards and Assumed Plans
Limited Share Recycling Provisions
Minimum Vesting
No Repricing Without Shareholder Approval
Change of Control Definition
Exercise or Base Price Limitation.
https://www.avient.com/sites/default/files/2020-08/colormatrix-aazure-brochure-1.pdf
Translates to 25% CO2 reduction based on 25% energy reduction
in bottle blowing process
CO
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on
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ColorMatrix AAzure products are supplied
in ColorMatrix approved packaging and
are active as supplied.
PROCESSING AND
HANDLING
ColorMatrix AAzure has food contact approvals
defined in the below table.
For further
information regarding food contact approvals,
please get in touch with your local sales
representative.
https://www.avient.com/investor-center/news/polyone-raises-outlook-fourth-quarter-2019-adjusted-earnings
color and additive masterbatch business; the ability to obtain required regulatory or other third-party approvals and consents and otherwise consummate the proposed acquisition of
https://www.avient.com/investor-center/news/avient-updates-third-quarter-and-full-year-2022-forecast
Factors that could cause actual results to differ materially from those implied by these forward-looking statements include, but are not limited to: disruptions, uncertainty or volatility in the credit markets that could adversely impact the availability of credit already arranged and the availability and cost of credit in the future; the effect on foreign operations of currency fluctuations, tariffs and other political, economic and regulatory risks, including recessionary conditions; the current and potential future impact of the COVID-19 pandemic on our business, results of operations, financial position or cash flows; changes in polymer consumption growth rates and laws and regulations regarding plastics in jurisdictions where we conduct business; fluctuations in raw material prices, quality and supply, and in energy prices and supply; production outages or material costs associated with scheduled or unscheduled maintenance programs; unanticipated developments that could occur with respect to contingencies such as litigation and environmental matters; an inability to raise or sustain prices for products or services; our ability to pay regular quarterly cash dividends and the amounts and timing of any future dividends; information systems failures and cyberattacks; amounts for cash and non-cash charges related to restructuring plans that may differ from original estimates, including because of timing changes associated with the underlying actions; the ability to obtain required regulatory approvals and otherwise consummate the proposed sale of the Distribution business; and other factors affecting our business beyond our control, including without limitation, changes in the general economy, changes in interest rates, changes in the rate of inflation and any recessionary conditions.
https://www.avient.com/sites/default/files/2021-11/avient-material-solutions-uk-cert-of-incorporation-name-change-nov-9-2021.pdf
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company Number 3141094
The Registrar of Companies for England and Wales hereby certifies that under the
Companies Act 2006:
POLYONE CORPORATION UK LIMITED
a company incorporated as private limited by shares, havingits registered office
situated in England and Wales, has changed its name to:
AVIENT MATERIAL SOLUTIONS UK LIMITED
Given at Companies House on9th November 2021.
https://www.avient.com/sites/default/files/2024-08/Avient-2023-Sustainability-Report_6.pdf
We then develop and communicate the draft to internal stakeholders, soliciting feedback,
and considering revisions before the standard is finalized and approved.
To find more details
about our certifications, visit our ISO Certifications Library.
The certification allows all locations on the certification to maintain a Responsible Care®
Certification and ISO:14001 certification.
https://www.avient.com/sites/default/files/2021-01/clariant-plastics-coatings-usa-llc-de-amendment-change-of-name-jan-15-2021.pdf
Delaware
The First State
Page 1
5799827 8100 Authentication: 202256240
SR# 20210072080 Date: 01-11-21
You may verify this certificate online at corp.delaware.gov/authver.shtml
I, JEFFREY W.
BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF “CLARIANT PLASTICS &
COATINGS USA LLC”, CHANGING ITS NAME FROM "CLARIANT PLASTICS &
COATINGS USA LLC" TO "AVIENT COLORANTS USA LLC", FILED IN THIS
OFFICE ON THE ELEVENTH DAY OF JANUARY, A.D. 2021, AT 10:39
O`CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF AMENDMENT IS THE FIFTEENTH DAY OF
JANUARY, A.D. 2021.
https://www.avient.com/sites/default/files/2024-08/Avient 2023 Sustainability Report_6.pdf
We then develop and communicate the draft to internal stakeholders, soliciting feedback,
and considering revisions before the standard is finalized and approved.
To find more details
about our certifications, visit our ISO Certifications Library.
The certification allows all locations on the certification to maintain a Responsible Care®
Certification and ISO:14001 certification.
https://www.avient.com/sites/default/files/2024-08/Avient-2023-Sustainability-Report_5.pdf
We then develop and communicate the draft to internal stakeholders, soliciting feedback,
and considering revisions before the standard is finalized and approved.
To find more details
about our certifications, visit our ISO Certifications Library.
The certification allows all locations on the certification to maintain a Responsible Care®
Certification and ISO:14001 certification.