Tronox Holdings plc 8-K, filed May 5, 2023
Tronox Holdings plc (TROX)
8-K
2023-05-05
For: 2023-05-03
View Original
Added on
April 07, 2026
About this 8-K
Tronox Holdings plc filed this 8-K on May 5, 2023, reporting on events of May 3, 2023.
Items reported
- Item 5.07: Shareholder vote results
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) May 5, 2023 (May 3, 2023 )
(Exact Name of Registrant as Specified in Its Charter)
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Laporte Road, Stallingborough
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Grimsby, North East Lincolnshire, DN40 2PR, England
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(Address of Principal Executive Offices) (Zip Code)
(203 ) 705-3800
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-1 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of exchange on which registered
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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 ☐
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. ☐
| Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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(a) The Annual General Meeting of Shareholders (the “Annual Meeting”) of Tronox Holdings plc (the “Company”) was held on May 3, 2023.
(b) At the Annual Meeting, shareholders voted in favor of the following proposals:
Proposal 1. Election of directors.
To elect directors to terms expiring in 2024.
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Nominee
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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|||||||||||||||||||||
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Ilan Kaufthal
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130,328,345
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95.3
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%
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6,357,107
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4.6
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%
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18,573
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–
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%
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8,100,081
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John Romano
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135,896,483
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99.4
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%
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791,465
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0.6
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%
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16,077
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–
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%
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8,100,081
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Jean-Francois Turgeon
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135,909,064
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99.4
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%
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778,890
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0.6
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%
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16,071
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–
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%
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8,100,081
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Mutlaq Al-Morished
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121,225,479
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88.7
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%
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15,451,827
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11.3
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%
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26,719
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–
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%
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8,100,081
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Vanessa Guthrie
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135,973,158
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99.5
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%
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712,060
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0.5
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%
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18,807
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–
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%
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8,100,081
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Peter B. Johnston
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134,891,158
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98.7
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%
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1,786,320
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1.3
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%
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26,547
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–
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%
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8,100,081
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Ginger M. Jones
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136,245,047
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99.7
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%
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431,725
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0.3
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%
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27,253
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–
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%
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8,100,081
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Stephen Jones
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136,094,186
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99.6
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%
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590,463
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0.4
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%
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19,376
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–
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%
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8,100,081
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Moazzam Khan
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135,442,069
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99.1
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%
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1,234,469
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0.9
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%
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27,487
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–
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%
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8,100,081
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Sipho Nkosi
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135,823,314
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99.4
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%
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854,529
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0.6
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%
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26,182
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–
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%
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8,100,081
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Proposal 2. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers (the “Say-on-Pay”).
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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135,795,384
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99.3
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%
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841,203
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0.6
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%
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67,438
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–
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%
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8,100,081
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Proposal 3. To ratify the appointment of the Company’s independent registered public auditor.
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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144,310,181
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99.7
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%
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469,498
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0.3
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%
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24,427
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–
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%
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0
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Proposal 4. To approve receipt of the Company’s U.K. audited annual
accounts and related directors’ and auditor’s report for the fiscal year ended December 31, 2022.
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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144,589,366
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99.9
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%
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39,254
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–
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%
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175,486
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–
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%
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0
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Proposal 5. To approve the Company’s U.K. directors’ remuneration policy.
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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132,804,350
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97.1
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%
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3,805,370
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2.8
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%
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94,305
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–
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%
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8,100,081
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Proposal 6. To approve, on a non-binding advisory basis, the Company’s U.K. directors’ remuneration report (other than the part
containing the directors’ remuneration policy) for the fiscal year ended December 31, 2022.
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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136,092,606
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99.6
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%
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501,987
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0.4
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%
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109,432
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–
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%
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8,100,081
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Proposal 7. To re-appoint PricewaterhouseCoopers LLP as the Company’s U.K. statutory auditor for the fiscal year ended December 31, 2023.
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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144,313,745
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99.7
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%
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465,671
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0.3
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%
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24,690
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–
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%
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0
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Proposal 8. To authorize the Board of Directors or Audit Committee to determine the remuneration of PwC U.K. in its capacity as the
Company’s U.K. statutory auditor.
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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144,419,960
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99.7
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%
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272,100
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0.2
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%
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112,046
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–
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%
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0
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Proposal 9. To authorize the Board of Directors to allot shares.
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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143,789,737
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99.3
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%
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928,016
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0.6
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%
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86,353
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–
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%
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0
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Proposal 10. To authorize the Board of Directors to allot shares without rights of preemption.
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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141,619,313
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97.8
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%
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3,098,286
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2.1
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%
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86,507
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–
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%
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0
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Proposal 11. To approve forms of share repurchase contracts and share repurchase counterparties.
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Votes
For
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%
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Votes
Against
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%
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Abstain
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%
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Broker
Non-Votes
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136,114,009
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99.6
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%
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407,419
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0.3
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%
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182,597
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–
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%
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8,100,081
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SIGNATURES
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.
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TRONOX HOLDINGS PLC
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Date: May 5, 2023
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By:
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/s/ Jeffrey Neuman
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Name:
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Jeffrey Neuman
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Title:
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Senior Vice President, General Counsel and Secretary
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