https://www.avient.com/sites/default/files/2022-04/Sustainable Material Answers_ Recycled PET 2022.pdf
Another color-related challenge is the multitude of different color streams of
recycled PET, which can limit the uses for recycled colored PET.
Consumers and investors alike are paying close attention to plastic packaging
and its potential negative impact on the environment.
https://www.avient.com/sites/default/files/resources/Investor%2520Day%2520-%2520May%25202012%2520-%2520Globalization.pdf
Microsoft PowerPoint - Investor Day 2012_05072012.pptx
Globalization
Robert M.
https://www.avient.com/sites/default/files/resources/Investor%2520Day%2520-%2520May%25202012%2520-%2520Critical%2520Imperatives.pdf
Microsoft PowerPoint - Investor Day 2012_05072012.pptx
Critical Imperatives
Robert M.
https://www.avient.com/knowledge-base/article/understanding-hardness
Hardness is also related to other important physical properties such as tensile and flexural modulus.
Creep resistance and tensile strength are also directly related.
https://www.avient.com/sites/default/files/resources/Investor%2520Day%2520-%2520May%25202012%2520-%2520PolyOne%2520Distribution.pdf
Microsoft PowerPoint - Investor Day 2012_05072012.pptx
Distribution
Kurt S.
https://www.avient.com/sites/default/files/resources/Investor%2520Day%2520-%2520May%25202012%2520-%2520Operational%2520Excellence.pdf
Microsoft PowerPoint - Investor Day 2012_05072012.pptx
Operational Excellence
Thomas J.
https://www.avient.com/sites/default/files/resources/Investor%2520Day%2520-%2520May%25202012%2520-%2520Commercial%2520Excellence.pdf
Microsoft PowerPoint - Investor Day 2012_05072012.pptx
Commercial Excellence
Michael E.
https://www.avient.com/company/policies-and-governance
Avient is an intermediate supplier of specialty polymers and related raw materials designed to meet the specifications of its manufacturing customers.
2024 Investor Day
https://www.avient.com/company/sustainability/sustainability-report/reporting
Task Force on Climate-related Financial Disclosures (TCFD) Index
https://www.avient.com/sites/default/files/2020-03/2020proxy.pdf
Kunkle
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting to be held on May 14, 2020:
The proxy statement, proxy card and annual report to shareholders for the fiscal year ended
December 31, 2019 are available at our Internet website, www.polyone.com, on the
“Investor Relations” page.
Independent Registered Public Accountant Services and Related Fee Arrangements
AUDIT
Report of the Audit Committee
AUDIT
The Audit Committee of
the Board of Directors
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
Director Independence
Lead Director
CORPORATE GOVERNANCE
Board Leadership Structure
Board’s Oversight of Risk
Code of Ethics, Code of Conduct and Corporate Governance Guidelines
CORPORATE GOVERNANCE
Related Person Transactions
Communication with Board
Board and Committees
Board Attendance
CORPORATE GOVERNANCE
Board Committees
AAudit Committee – Primary Responsibilities and Requirements
NUMBER OF
MEETINGS IN 2019: 8
COMMITTEE
MEMBERS:
Compensation Committee – Primary Responsibilities and Requirements
NUMBER OF
MEETINGS IN 2019: 5
COMMITTEE
MEMBERS:
CORPORATE GOVERNANCE
Governance and Corporate Responsibility Committee – Primary
Responsibilities and Requirements
NUMBER OF
MEETINGS IN 2019: 2
COMMITTEE
MEMBERS:
CORPORATE GOVERNANCE
Environmental, Health and Safety Committee – Primary Responsibilities and
Requirements
NUMBER OF
MEETINGS IN 2019: 2
COMMITTEE
MEMBERS:
Board Refreshment and Diversity
0%
20%
40%
60%
80%
100%
5 or fewer 6 to 10 More than 10
Years of Service
CORPORATE GOVERNANCE
3 of 10 Director nominees
Diversity
NON-EMPLOYEE DIRECTOR COMPENSATION
2019 NON-EMPLOYEE DIRECTOR COMPENSATION
Non-Employee Director Compensation Highlights
Non-Employee Director Retainer and Meeting Fees
Role Annual Cash Retainers
NON-EMPLOYEE DIRECTOR COMPENSATION
2019 Director Compensation Table
Name
Fees Earned or Paid in Cash
(a)
($)
Stock Awards
(b)
($)
Total
(c)
($)
(1)
Fees Earned or Paid in Cash (column (a))
Stock Awards (column (b))
Option Awards Outstanding and Fully-Vested Deferred Shares
Name
Number of Deferred Shares(1)
(#)
OWNERSHIP OF POLYONE SHARES
OWNERSHIP OF POLYONE SHARES
Beneficial Ownership of Our Common Shares
Name
Number of Shares
Owned(1)
Right to Acquire
Shares
Total Beneficial
Ownership
% of Class(4)
OWNERSHIP OF POLYONE SHARES
Name and Address
Number of
Common
Shares
%
of Class
Stock Ownership Guidelines for Non-Employee Directors
Delinquent Section 16(a) Reports
COMPENSATION DISCUSSION AND ANALYSIS
COMPENSATION DISCUSSION AND ANALYSIS
Executive Summary
Name Title
How Pay is Tied to Company Performance.
EXECUTIVE COMPENSATION
Exercise or Base Price of Option Awards (column (i))
Grant Date Fair Value of Stock and Option Awards (column (j))
Narrative Disclosure Relating to the 2019 Summary Compensation Table and the 2019 Grants
of Plan-Based Awards Table
EXECUTIVE COMPENSATION
Outstanding Equity Awards at 2019 Fiscal Year-End
Option
Exercise
Price
($)
(e)
Option
Expiration
Date
(f)
Market
Value of
Shares or
Units of
Stock That
Have Not
Vested
($)
(h)
Equity Incentive
Plan Awards:
Market or Payout
Value of Unearned
Shares, Units or
Other Rights that
Have Not Vested
($)
(j)
Name
(a)
Stock Awards
Equity Incentive
Plan Awards:
Number of
Securities
Underlying
Unexercised
Unearned
Options
(#)
(d)
Equity Incentive
Plan Awards:
Number of
Unearned Shares,
Units or Other
Rights that Have
Not Vested
(#)
(i)
Number of
Shares or
Units of Stock
That Have Not
Vested
(#)
(g)
Number of
Securities
Underlying
Unexercised
Options (#)
Unexercisable
(c)
Number of
Securities
Underlying
Unexercised
Options (#)
Exercisable
(b)
Option Awardsp
( ) ( ) (j)( )( )( ) (g)( )( )( )
EXECUTIVE COMPENSATION
Number of Securities Underlying Unexercised Options (#) Exercisable (column (b))
Number of Securities Underlying Unexercised Options (#) Unexercisable (column (c))
Equity Incentive Plan Awards: Number of Securities Underlying Unexercised Unearned Options (column (d))
Option Exercise Price (column (e))
EXECUTIVE COMPENSATION
Option Expiration Date (column (f))
Number of Shares or Units of Stock That Have Not Vested (column (g))
Market Value of Shares or Units of Stock That Have Not Vested (column (h))
Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested
(column (i))
Equity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have
Not Vested (column (j))
2019 Option Exercises and Stock Vested
Name
(a)
Option Awards Stock Awards
Number of Shares
Acquired on Exercise
(#)
(b)
Value Realized on
Exercise
($)
(c)
Number of Shares
Acquired on Vesting
(#)
(d)
Value Realized
on Vesting
($)
(e)
Stock Awards (columns (d) and (e))
EXECUTIVE COMPENSATION
2019 Nonqualified Deferred Compensation
Name
Aggregate Executive Registrant Aggregate Aggregate Aggregate
Balance at Contributions Contributions Earnings Withdrawals/ Balance at
12/31/2018 in Last FY in Last FY in Last FY Distributions Last FYE
($)(1) ($)(2) ($)(3) ($)(4) ($) ($)(1)(5)
EXECUTIVE COMPENSATION
Potential Payments Upon Termination or Change of Control
Summary of Potential Payments
Management Continuity Agreements
EXECUTIVE COMPENSATION
Executive Severance Plan
Long-Term Incentive Awards
Retirement Benefits
EXECUTIVE COMPENSATION
Payments and Benefits Upon Termination — As of the End of Fiscal Year 2019
Name Benefits and Payments
Voluntary
Termination
($)
Retirement (1) t
($) Disabilitytt ($)
Death
($)
Involuntary
Termination
with Cause
($)
Involuntary
Termination
without
Cause
($)
vo u ta yvo u ta y
Termination
without
Cause or for
Good Reason
Following a
Change of
Control
($)( )( )( )( )y ( )( )( )y
EXECUTIVE COMPENSATION
CEO Pay Ratio Disclosure
CEO Annual Total Compensation for 2019: $6,106,632
Median Employee Annual Total Compensation for 2019: $53,371
Ratio of CEO to Median Employee Annual Total Compensation for 2019: 114:1
How the Median Employee was Determined in 2017
EXECUTIVE COMPENSATION
Compensation Committee Interlocks and Insider Participation
Risk Assessment of the Compensation Programs
Compensation Committee Report
The Compensation Committee
of the Board of Directors
MISCELLANEOUS
MISCELLANEOUS PROVISIONS
Voting at the Meeting
nott
Shareholder Proposals
MISCELLANEOUS
Proxy Solicitation
We will furnish without charge to each person from whom a proxy is being solicited, upon written
request of any such person, a copy of the Annual Report on Form 10-K of the Company for the fiscal year
ended December 31, 2019, as filed with the SEC, including the financial statements and schedules thereto.