| |
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 |