0001104659-17-070774.txt : 20171128 0001104659-17-070774.hdr.sgml : 20171128 20171128171612 ACCESSION NUMBER: 0001104659-17-070774 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171128 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20171128 DATE AS OF CHANGE: 20171128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Trinseo S.A. CENTRAL INDEX KEY: 0001519061 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36473 FILM NUMBER: 171226171 BUSINESS ADDRESS: STREET 1: 1000 CHESTERBROOK BOULEVARD STREET 2: SUITE 3000 CITY: BERWYN STATE: PA ZIP: 19312 BUSINESS PHONE: 610-240-3200 MAIL ADDRESS: STREET 1: 1000 CHESTERBROOK BOULEVARD STREET 2: SUITE 3000 CITY: BERWYN STATE: PA ZIP: 19312 FORMER COMPANY: FORMER CONFORMED NAME: Bain Capital Everest (Luxco 2) S.a r.l. DATE OF NAME CHANGE: 20110426 8-K 1 a17-27640_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): November 28, 2017

 

 

Trinseo S.A.

(Exact name of registrant as specified in its charter)

 

 

Luxembourg

 

001-36473

 

N/A

(State or other jurisdiction
of incorporation or organization)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification Number)

 

1000 Chesterbrook Boulevard, Suite 300,

Berwyn, Pennsylvania 19312

(Address of principal executive offices, including zip code)

 

(610) 240-3200

(Telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o          Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o          Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o          Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o          Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

 

 


 

Item 5.07                                                                             Submission of Matters to a Vote of Security Holders.

 

On November 28, 2017, Trinseo S.A. (the “Company”) held an Extraordinary General Meeting of Shareholders (the “General Meeting”) pursuant to notice duly given. A total of 36,694,349 ordinary shares were present or represented by proxy, which accounted for approximately 83.96% of the shares entitled to vote at the General Meeting. The Company’s shareholders voted on the following proposal and cast their votes as set forth below.

 

Proposal One: Election of Class III Director

 

The Company’s shareholders approved the election of the Company’s Class III Director nominee, Mr. Henri Steinmetz, by the votes set forth in the table below:

 

For

 

36,610,740

 

Against

 

58,808

 

Abstain

 

24,801

 

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Trinseo S.A.

 

 

 

 

By:

/s/ Angelo N. Chaclas

 

Name:

Angelo N. Chaclas

 

Title:

Senior Vice President, Chief Legal Officer, & Corporate Secretary

Date: November 28, 2017

 

 

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