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DEFA14A Filing
Trinseo (TSE) DEFA14AAdditional proxy soliciting materials
Filed: 7 May 15, 12:00am
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
(Amendment No. )
Filed by the Registrant þ 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 | |
þ | Definitive Additional Materials | |
¨ | Soliciting Material Pursuant to §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)
Payment of Filing Fee (Check the appropriate box):
þ | No fee required. | |||
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
1) | Title of each class of securities to which transaction applies:
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2) | Aggregate number of securities to which transaction applies:
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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):
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4) | Proposed maximum aggregate value of transaction:
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5) | Total fee paid:
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¨ | 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:
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2) | Form, Schedule or Registration Statement No.:
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3) | Filing Party:
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4) | Date Filed:
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*** Exercise YourRight to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 25, 2015.
Meeting Information
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Meeting Type: | Annual General Meeting | |||||||||||
TRINSEO S.A. | For holders as of: | April 17, 2015 | ||||||||||
Date: June 25, 2015 |
Time: 1:00 p.m. CEST | |||||||||||
Location: 4 rue du Fort Niedergrünewald | ||||||||||||
BP 512/Quartier Européen Nord L-2015 Luxembourg Grand Duchy of Luxembourg |
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TRINSEO S.A. 1000 CHESTERBROOK BLVD. SUITE 3000 BERWYN, PA 19312 |
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 atwww.proxyvote.comor 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.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote | ||||||||
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: | ||||||||
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NOTICE, PROXY STATEMENT AND ANNUAL REPORT ONFORM 10-K
How to View Online: Have the information that is printed in the box marked by the arrow
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
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 June 11, 2015 to facilitate timely delivery.
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How To Vote | ||||||||
Please Choose One of the Following Voting Methods
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 towww.proxyvote.com.Have the information that is printed in the box marked by the arrow
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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M91818-P65397
Voting Items |
The Board of Directors recommends you vote FOR the following proposals:
1. | To elect the three Class I directors specifically named in the proxy statement, each for a term of three years. |
2. | To ratify the Board of Directors’ appointment of Donald T. Misheff, to fill a vacancy in Class III, with a remaining term of two years. |
3. | To approve, on an advisory basis, of the compensation paid by the Company to its named executive officers (the “say-on-pay vote”). |
4. | To approve, on an advisory basis, of the frequency of the say-on-pay vote in the future. |
5. | To approve the Company’s annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg (“Luxembourg GAAP”) for the year ended December 31, 2014 (the “Luxembourg Annual Accounts”) and its consolidated financial statements prepared in accordance with accounting principles generally accepted in the United States (“U.S. GAAP”) including a footnote reconciliation of equity and net income to International Financial Reporting Standards (“IFRS”) for the year ended December 31, 2014 (the “Consolidated Accounts”) (together, the “Luxembourg Statutory Accounts”). |
6. | To resolve on the allocation of the results of the year ended December 31, 2014. |
7. | 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, 2014. |
8. | To ratify the appointment of PricewaterhouseCoopers Société cooperative (“PwC Luxembourg”) to be our independent auditors for all statutory accounts required under Luxembourg law for the year ending December 31, 2015. |
9. | To ratify the appointment of PricewaterhouseCoopers LLP (“PwC”) to be our independent registered accounting firm for the year ending December 31, 2015. |
NOTE:Such other business as may properly come before the meeting or any adjournment thereof.