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8-K

Tronox Holdings plc (TROX)

8-K 2021-05-07 For: 2021-05-05
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Added on April 07, 2026

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 7, 2021 (May 5, 2021)


TRONOX HOLDINGS PLC

(Exact Name of Registrant as Specified in Its Charter)


England and Wales 001-35573 98-1467236
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)
263 Tresser Boulevard, Suite 1100 Laporte Road, Stallingborough
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Stamford,<br> Connecticut 06901 Grimsby, North East Lincolnshire, DN40 2PR, England

(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:

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

Title of each class Trading Symbol(s) Name of exchange on which registered
Ordinary shares, par value $0.01 per share TROX NYSE

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.

(a) The Annual General Meeting of Shareholders (the “Annual Meeting”) of Tronox Holdings plc (the “Company”) was held on May 5, 2021.

(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 2022.
Nominee Votes<br><br> <br>For % Votes<br><br> <br>Against % Abstain % Broker<br><br> <br>Non-Votes
Ilan Kaufthal 129,162,946 99.13 % 834,903 0.64 % 304,771 .23 % 8,174,894
Mutlaq Al-Morished 116,745,971 89.60 % 13,248,421 10.17 % 308,228 .23 % 8,174,894
Vanessa Guthrie 123,867,985 95.07 % 6,180,606 4.74 % 254,029 .19 % 8,174,894
Peter B. Johnston 129,440,363 99.34 % 559,236 0.43 % 303,021 .23 % 8,174,894
Ginger M. Jones 129,444,669 99.34 % 603,333 0.46 % 254,618 .20 % 8,174,894
Stephen Jones 129,444,913 99.35 % 553,167 0.42 % 304,540 .23 % 8,174,894
Moazzam Khan 128,944,078 98.96 % 1,052,356 0.81 % 306,186 .23 % 8,174,894
Sipho Nkosi 129,199,430 99.16 % 771,955 0.59 % 331,235 .25 % 8,174,894
John Romano 129,252,921 99.20 % 748,523 0.57 % 301,176 .23 % 8,174,894
Jean-Francois Turgeon 129,274,550 99.21 % 720,857 0.55 % 307,213 .24 % 8,174,894

Proposal 2. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers (the “Say-on-Pay”).

Votes<br><br> <br>For % Votes<br><br> <br>Against % Abstain % Broker<br><br> <br>Non-Votes
125,149,660 96.04 % 4,844,436 3.72 % 308,524 .24 % 8,174,894

Proposal 3. To ratify the appointment of the Company’s independent registered public auditor.

Votes<br><br> <br>For % Votes<br><br> <br>Against % Abstain % Broker<br><br> <br>Non-Votes
138,053,329 99.69 % 412,848 .30 % 11,337 .01 % 0

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, 2020.
Votes<br><br> <br>For % Votes<br><br> <br>Against % Abstain % Broker<br><br> <br>Non-Votes
138,296,091 99.87 % 32,498 .02 % 148,925 .11 % 0

Proposal 5. To approve, on a non-binding advisory basis, the Company’s U.K. directors’ remuneration report for the fiscal year ended December 31, 2020.

Votes<br><br> <br>For % Votes<br><br> <br>Against % Abstain % Broker<br><br> <br>Non-Votes
125,594,969 96.39 % 4,606,884 3.54 % 100,767 .07 % 8,174,894

Proposal 6. To re-appoint PricewaterhouseCoopers LLP as the Company’s U.K. statutory auditor for the fiscal year ended December 31, 2021.

Votes<br><br> <br>For % Votes<br><br> <br>Against % Abstain % Broker<br><br> <br>Non-Votes
138,045,421 99.69 % 424,123 .30 % 7,970 .01 % 0

Proposal 7. 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.

Votes<br><br> <br>For % Votes<br><br> <br>Against % Abstain % Broker<br><br> <br>Non-Votes
138,284,464 99.86 % 129,288 .09 % 63,762 .05 % 0

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.

TRONOX HOLDINGS PLC
Date: May 7, 2021 By: /s/ Jeffrey Neuman
Name:  Jeffrey Neuman
Title: Senior Vice President, General Counsel and Secretary