Trinseo plc

06/26/2024 | Press release | Distributed by Public on 06/26/2024 15:00

Submission of Matters to a Vote of Security Holders Form 8 K

ITEM 5.07

Submission of Matters to a Vote of Security Holders.

On June 26, 2024, Trinseo PLC (the "Company") held its Annual General Meeting of Shareholders. A total of 30,468,682 ordinary shares were present or represented by proxy, which accounted for approximately 86% of the shares entitled to vote at the Annual General Meeting. The Company's shareholders voted on the following six proposals and cast their votes as set forth below.

Annual General Meeting Proposal One: Election of Eleven Directors

The Company's shareholders approved the election of eleven director nominees to serve a term expiring at the end of the 2025 annual general meeting of shareholders by the votes set forth in the table below:

Name

For

Against

Abstain

Broker Non-Votes

K'Lynne Johnson

24,879,047

1,046,888

13,895

4,528,852

Joseph Alvarado

24,917,709

1,016,863

5,258

4,528,852

Frank Bozich

25,345,732

576,548

17,550

4,528,852

Victoria Brifo

25,280,046

654,273

5,511

4,528,852

Jeffrey Cote

25,006,971

926,439

6,420

4,528,852

Pierre-Marie De Leener

25,264,526

669,197

6,107

4,528,852

Jeanmarie Desmond

25,325,722

608,000

6,108

4,528,852

Matthew Farrell

25,281,216

652,383

6,231

4,528,852

Sandra Beach Lin

25,115,914

817,820

6,096

4,528,852

Henri Steinmetz

25,383,661

546,561

9,608

4,528,852

Mark Tomkins

25,098,906

835,095

5,829

4,528,852

Annual General Meeting Proposal Two: Approval, on an Advisory Basis, of the Company's Named Executive Officers Compensation

The Company's shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers by the votes set forth in the table below:

For

Against

Abstain

Broker Non-Votes

24,740,670

1,190,312

8,848

4,528,852

Annual General Meeting Proposal Three: Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm

The Company's shareholders ratified the audit committee's appointment of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2024, and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration by the votes set forth in the table below:

For

Against

Abstain

29,952,247

511,241

5,194

Annual General Meeting Proposal Four: Approval of Authority to Issue Shares

The Company's shareholders approved the grant of authority of the Company's Board of Directors to issue shares, by the votes set forth in the table below:

For

Against

Abstain

27,638,148

2,807,099

23,435

Annual General Meeting Proposal Five: Approval of Authority to Opt Out of Statutory Pre-emption Rights

The Company's shareholders approved the authority of the Company's Board of Directors to opt out of statutory pre-emption rights, with respect to up to 10% of issued share capital, by the votes set forth in the table below:

27,363,7093,079,58125,392

For

Against

Abstain

27,363,709

3,079,581

25,392

Annual General Meeting Proposal Six: Approval of Price Range for Re-issuance of Treasury Shares

The Company's shareholders approved the price range for the Company's re-issuance of treasury shares, as described in the proxy statement, by the votes set forth in the table below:

For

Against

Abstain

27,842,893

2,596,723

29,066