https://www.avient.com/sites/default/files/resources/PolyOne%25202018%2520Proxy%2520Statement.PDF
Fearon to serve as independent Lead Director
Among other responsibilities, the independent Lead Director:
Chairs�executive�sessions�of�the�nonemployee�Directors�and�provides�feedback�and�perspective�to�the�Chief�
Executive�Officer�regarding�discussions�at�these�sessions�
Facilitates�communications�between�the�Chairman�and�other�members�of�the�Board�
Provides�input�from�the�Directors�to�the�Chairman�of�the�Board�with�regard�to�agendas�and�schedules�for�Board�
meetings�
Advises�the�Chairman�of�the�Board�as�to�the�quality,�quantity�and�timeliness�of�the�flow�of�information�from�
management�to�the�Board�and�regarding�the�effectiveness�of�Board�meetings�
Interviews�all�Board�candidates,�and�provide�the�Nominating�and�Governance�Committee�with�
recommendations�on�each�candidate�
Maintains�close�contact�with�the�Chair�of�each�standing�committee�and�assists�in�maintaining�communications�
between�each�committee�and�the�Board�
Considers�the�retention�of�advisers�and�consultants�who�report�directly�to�the�Board�of�Directors�
Chairs�Board�meetings�when�the�Chairman�of�the�Board�is�unable�to�do�so�
Board Oversight of Risk Management
The Board oversees risk management, setting appropriate “tone at the top”
The Board assesses and analyzes the most likely areas of current and future risk for the Company on an on-
going basis
The Board regularly communicates with management regarding materials risks and to convey its
expectations clearly
Stock Ownership Requirements
We maintain robust stock ownership requirements
The stock ownership requirement for our Chief Executive Officer is 125,000 shares and for all other directors
is 12,500 shares (within five years of onboarding)
Board Practices
Our Board annually conducts an evaluation of its performance, which includes a peer evaluation of each
Director
The Nominating and Governance Committee reviews criteria for Board membership and considers changes as
needed so that the Board continues to reflect the appropriate mix of skills and experience
Non-employee Directors may not stand for re-election following the date of the Director’s 72nd birthday,
although the Board may waive this limitation if it determines such waiver to be in the best interests of the
Company
All Directors stand for election annually
We maintain a majority voting policy for uncontested Director elections
PROXY STATEMENT
POLYONE CORPORATION
PolyOne Center
33587 Walker Road
Avon Lake, Ohio 44012
PROXY STATEMENT
Dated March 29, 2018
Our Board respectfully requests your proxy for use at the Annual Meeting to be held at PolyOne’s corporate
headquarters located at PolyOne Center, 33587 Walker Road, Avon Lake, Ohio 44012 at 9:00 a.m. on Thursday, May
17, 2018, and at any adjournments of that meeting.
The
Consultant maintains regular contact with the Compensation Committee and interacts with management to gather the
data needed to prepare reports for Compensation Committee review.
https://www.avient.com/global-terms-and-conditions-purchase
Contact Us
Contact Us
https://www.avient.com/sites/default/files/2023-03/2023 Avient Bookmarked Proxy Statement - FINAL.pdf
Among other responsibilities, the independent Lead Director:
• Chairs executive sessions of the non-employee Directors and provides feedback and
perspective to the CEO regarding discussions at these sessions;
• Facilitates communications between the Chairman of the Board and other members of the
Board;
• Provides input from the Directors to the Chairman of the Board with regard to agendas and
schedules for Board meetings;
• Advises the Chairman of the Board as to the quality, quantity and timeliness of the flow of
information from management to the Board and regarding the effectiveness of Board
meetings;
• Interviews all Board candidates and provides the Governance and Corporate Responsibility
Committee with recommendations on each candidate;
• Maintains close contact with the Chair of each standing committee and assists in ensuring
communications between each committee and the Board;
• Considers the retention of advisers and consultants who report directly to the Board; and
• Chairs Board meetings when the Chairman of the Board is unable to do so.
The Consultant regularly attends Compensation
Committee meetings, maintains regular contact with the Compensation Committee, and interacts with
management to gather the data needed to prepare reports for Compensation Committee review.
If you hold your shares through a bank, broker or other nominee, you must follow the
instructions found on your voting instruction card, or contact your bank, broker or other nominee in order
to revoke your previously delivered proxy, or participate in the Annual Meeting and vote electronically
online during the Annual Meeting.
https://www.avient.com/news/polyone-invests-new-metal-replacement-capabilities
Investor contact:
Eric Swanson
Director, Investor Relations
PolyOne Corporation
+1 440-930-1018
eric.swanson@avient.com
Media contact:
Kyle Rose
Vice President, Corporate Communications
PolyOne Corporation
+1 440-930-3162
kyle.rose@avient.com
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