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Delaware
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001-34581
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20-0411521
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Securities Exchange Act of 1934:
o
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Nominee
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Votes "For"
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Votes "Withheld"
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Broker Non-Votes
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Shelley J. Bausch
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27,630,325
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156,161
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1,832,429
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Kevin M. Fogarty
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27,745,237
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41,249
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1,832,429
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Karen A. Twitchell
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27,680,939
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105,547
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1,832,429
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Votes "For"
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Votes "Against"
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Abstentions
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Broker Non-Votes
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27,619,043
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160,298
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7,145
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1,832,429
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Votes "For"
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Votes "Against"
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Abstentions
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Broker Non-Votes
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29,182,993
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429,874
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6,048
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N/A
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Votes "For"
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Votes "Against"
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Abstentions
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Broker Non-Votes
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26,594,875
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1,185,698
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5,913
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1,832,429
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Exhibit No.
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Description
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10.1
*
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First Amendment to the Kraton Corporation 2016 Equity and Cash Incentive Plan.
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Kraton Corporation
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Date: May 25, 2018
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By:
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/s/ Stephen E. Tremblay
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Stephen E. Tremblay
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Executive Vice President and Chief Financial Officer
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1.
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Section 5(a) of the Plan is amended by replacing the number “1,550,000” with the number “3,350,000.”
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2.
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The Plan shall remain in full force and effect and, as amended by this Amendment, is ratified and affirmed in all respects.
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Title:
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Senior Vice President, General Counsel and Secretary
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