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)
(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:
Securities registered pursuant to Section 12(b) of the Act:
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.
☐
(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.
Proposal 2. To approve, on a non-binding advisory basis, the
compensation of the Company’s named executive officers (the
“Say-on-Pay”).
Proposal 3. To ratify the appointment of the Company’s independent
registered public auditor.
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.
Proposal 5. To approve the Company’s U.K. directors’ remuneration
policy.
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.
Proposal 7. To re-appoint PricewaterhouseCoopers LLP as the
Company’s U.K. statutory auditor for the fiscal year ended December
31, 2020.
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.
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.
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.
