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Form 8-K Tronox Holdings plc For: May 05

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May 7, 2021 5:16 PM EDT
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
Stamford, 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)

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

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

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
For
    
%
    
Votes
Against
    
%
    
Abstain
    
%
    
Broker
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
For
    
%
    
Votes
Against
    
%
    
Abstain
    
%
    
Broker
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
For
    
%
    
Votes
Against
    
%
    
Abstain
    
%
    
Broker
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
For
    
%
    
Votes
Against
    
%
    
Abstain
    
%
    
Broker
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
For
    
%
    
Votes
Against
    
%
    
Abstain
    
%
    
Broker
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
For
    
%
    
Votes
Against
    
%
    
Abstain
    
%
    
Broker
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
For
    
%
    
Votes
Against
    
%
    
Abstain
    
%
    
Broker
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



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