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) June 25, 2020 (June 24, 2020)


 
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-12 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 June 24, 2020.

(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 2021.

Nominee
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
Jeffry N. Quinn
   
119,741,167
     
98.85
%
   
1,265,937
     
1.04
%
   
122,074
     
.10
%
   
11,224,873
 
Ilan Kaufthal
   
120,787,286
     
99.71
%
   
197,244
     
0.16
%
   
144,648
     
.11
%
   
11,224,873
 
Mutlaq
Al-Morished
   
115,215,505
     
95.11
%
   
5,774,671
     
4.76
%
   
139,002
     
.11
%
   
11,224,873
 
Vanessa Guthrie
   
120,847,657
     
99.76
%
   
208,880
     
0.17
%
   
72,641
     
.05
%
   
11,224,873
 
Peter B. Johnston
   
112,473,161
     
92.85
%
   
8,533,100
     
7.04
%
   
122,917
     
.10
%
   
11,224,873
 
Ginger M. Jones
   
120,726,543
     
99.66
%
   
328,504
     
0.27
%
   
74,131
     
.06
%
   
11,224,873
 
Stephen Jones
   
120,873,812
     
99.78
%
   
125,806
     
0.10
%
   
129,560
     
.10
%
   
11,224,873
 
Moazzam Khan
   
120,770,652
     
99.70
%
   
228,570
     
0.18
%
   
129,956
     
.10
%
   
11,224,873
 
Sipho Nkosi
   
120,795,799
     
99.72
%
   
206,278
     
0.17
%
   
127,101
     
.10
%
   
11,224,873
 

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
 
120,032,076
     
99.09
%
   
923,875
     
.76
%
   
173,227
     
.14
%
   
11,224,873
 

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

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
132,062,422
     
99.77
%
   
155,825
     
.11
%
   
135,804
     
.10
%
   
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, 2019.

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
132,059,254
     
99.77
%
   
60,546
     
.04
%
   
234,251
     
.17
%
   
0
 

Proposal 5. To approve the Company’s U.K. directors’ remuneration policy.

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
120,418,065
     
99.41
%
   
540,297
     
0.44
%
   
170,816
     
.14
%
   
11,224,873
 

Proposal 6. To approve, on a non-binding advisory basis, the Company’s U.K. directors’ remuneration report for the fiscal year ended December 31, 2019.
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
120,332,315
     
99.34
%
   
621,702
     
.51
%
   
175,161
     
.14
%
   
11,224,873
 


Proposal 7. To re-appoint PricewaterhouseCoopers LLP as the Company’s U.K. statutory auditor for the fiscal year ended December 31, 2020.
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
132,037,093
     
99.76
%
   
174,160
     
.13
%
   
142,798
     
.10
%
   
0
 

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.
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
132,036,129
     
99.75
%
   
195,304
     
.14
%
   
122,618
     
.09
%
   
0
 

 
Proposal 9. To approve an amendment to the Tronox Holdings Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder.
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
107,743,795
     
88.94
%
   
13,258,502
     
10.94
%
   
126,881
     
.10
%
   
11,224,873
 
 
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: June 25, 2020
By: 
/s/ Jeffrey Neuman
   
Name:
Jeffrey Neuman
   
Title:
Senior Vice President, General Counsel and Secretary



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