DEFA14A


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
 
Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨
Check the appropriate box:
¨
Preliminary Proxy Statement.
¨
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)).
¨
Definitive Proxy Statement.
x
Definitive Additional Materials.
¨
Soliciting Material Pursuant to §240.14a-12.
  
Kraton Performance Polymers, Inc.
 
 
(Name of Registrant as Specified In Its Charter)
  
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
Payment of Filing Fee (Check the appropriate box):
x
No fee required.
¨
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
(1)
Title of each class of securities to which transaction applies:
 
 
 
(2)
Aggregate number of securities to which transaction applies:
 
 
  
(3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
 
  
(4)
Proposed maximum aggregate value of transaction:
 
 
 
(5)
Total fee paid:
 
 
 
¨
Fee paid previously with preliminary materials.
¨
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
(1)
Amount Previously Paid:
 
 
   
(2)
Form, Schedule or Registration Statement No.:
 
 
   





(3)
Filing Party:
 
 
   
(4)
Date Filed:
 
 






















Voting Items
The Board of Directors recommends you vote
FOR the following:

1. Election of Directors

Nominees

01 Anna C. Catalano 02 Barry J. Goldstein        03 Dan F. Smith


The Board of Directors recommends you vote FOR proposals 2. through 6.

2. Advisory vote on the compensation of named executive officers.

3. To ratify the appointment of KPMG LLP as independent registered public accounting firm for the 2016 fiscal year.

4. To approve the adoption of the 2016 Equity and Cash Incentive Plan of Kraton Performance Polymers, Inc.

5. To approve the material terms of the performance goals for purposes of Section 162(m) of the Internal Revenue Code.

6. In their discretion, the proxies are authorized to vote upon such business as may properly come before the Annual Meeting or any postponement or adjournment thereof.