Trinseo PLC DEFA14A, filed Apr 27, 2020
Trinseo PLC (TSEOQ)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
Trinseo S.A.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials
for the Shareholder Meeting to Be Held on June 9, 2020.
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Type:Annual General Meeting as of:April 20, 2020 |
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Meeting Information Meeting Type:Annual General Meeting For holders as of:April 20, 2020 Date: June 9, 2020Time: 12:00 p.m. CEST Location: 26-28, rue Edward Steichen L-2540 Luxembourg Grand Duchy of Luxembourg |
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You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions. |
TRINSEO S.A.
TRINSEO S.A.
26-28, RUE EDWARD STEICHEN
L-2540 LUXEMBOURG
GRAND DUCHY OF LUXEMBOURG
—Before You Vote—
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET:www.proxyvote.com 2) BY TELEPHONE:1-800-579-1639 3) BY E-MAIL*:sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 26, 2020 to facilitate timely delivery. |
—How To Vote—
Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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Voting Items
The Board of Directors recommends you vote FOR the following proposals: 1. To elect nine (9) Class II directors to serve for a term of one year expiring at the 2021 Annual General Meeting; Nominees: 1a. Frank A. Bozich 1b. K'Lynne Johnson 1c. Sandra Beach Lin 1d. Philip Martens 1e. Donald T. Misheff 1f. Christopher D. Pappas 1g. Henri Steinmetz 1h. Mark Tomkins 1i. Stephen M. Zide 2. To approve, on an advisory basis, the compensation paid by the Company to its named executive officers; 3. To approve the Company’s annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg for the year ended December 31, 2019 and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States including a footnote reconciliation of equity and net income to International Financial Reporting Standards for the year ended December 31, 2019; |
4. To approve the allocation of the results of the year ended December 31, 2019; 5. To approve the granting and discharge of the Company’s directors and auditor for the performance of their respective duties during the year ended December 31, 2019; 6. To ratify the appointment of PricewaterhouseCoopers Société cooperative to be the Company’s independent auditor for all statutory accounts required by Luxembourg law for the year ending December 31, 2020; 7. To ratify the appointment of PricewaterhouseCoopers LLP to be the Company’s independent registered public accounting firm for the year ending December 31, 2020; 8. To approve, as required by Luxembourg law, an annual dividend in the amount of all interim dividends declared since the Company’s last Annual General Meeting of Shareholders; 9. To approve the Company’s share repurchase authorization; and 10. To approve an amendment to the Company’s Omnibus Incentive Plan. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |