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 16, 2022 (May 12, 2022)



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 12, 2022.

(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 2023.

Nominee
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
Ilan Kaufthal
   
123,296,638
     
94.6
%
   
5,317,881
     
4.1
%
   
1,696,197
     
1.3
%
   
9,773,693
 
Mutlaq Al-Morished
   
115,307,585
     
88.49
%
   
14,531,352
     
11.15
%
   
471,779
     
.36
%
   
9,773,693
 
Vanessa Guthrie
   
123,540,051
     
94.8
%
   
6,354,600
     
4.9
%
   
416,065
     
.3
%
   
9,773,693
 
Peter B. Johnston
   
128,675,020
     
98.7
%
   
1,178,784
     
.9
%
   
456,912
     
.4
%
   
9,773,693
 
Ginger M. Jones
   
128,971,773
     
99
%
   
923,239
     
.7
%
   
415,704
     
.3
%
   
9,773,693
 
Stephen Jones
   
128,934,549
     
99
%
   
910,353
     
.7
%
   
465,814
     
.3
%
   
9,773,693
 
Moazzam Khan
   
128,105,063
     
98.3
%
   
1,737,670
     
1.3
%
   
467,983
     
.4
%
   
9,773,693
 
Sipho Nkosi
   
128,099,649
     
98.3
%
   
1,728,669
     
1.3
%
   
482,398
     
.4
%
   
9,773,693
 
John Romano
   
128,568,417
     
98.7
%
   
1,277,876
     
1.0
%
   
464,423
     
.3
%
   
9,773,693
 
Jean-Francois Turgeon
   
128,595,679
     
98.7
%
   
1,260,916
     
1.0
%
   
454,121
     
.3
%
   
9,773,693
 

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
 
 
127,368,914
     
97.7
%
   
2,458,761
     
1.9
%
   
483,041
     
.4
%
   
9,773,693
 

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

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
139,160,338
     
99.34
%
   
881,832
     
.63
%
   
42,239
     
.03
%
   
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, 2021.

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
130,044,543
     
99.79
%
   
127,429
     
.1
%
   
138,744
     
.11
%
   
9,773,693
 

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, 2021.

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
128,128,628
     
98.32
%
   
1,742,694
     
1.34
%
   
439,394
     
.34
%
   
9,773,693
 


Proposal 6. To re-appoint PricewaterhouseCoopers LLP as the Company’s U.K. statutory auditor for the fiscal year ended December 31, 2022.

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
139,166,911
     
99.35
%
   
860,488
     
.61
%
   
57,010
     
.04
%
   
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
 
 
129,946,095
     
99.72
%
   
320,916
     
.25
%
   
43,705
     
.03
%
   
9,773,693
 

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 16, 2022
By:
/s/ Jeffrey Neuman
    Name: 
Jeffrey Neuman
    Title:
Senior Vice President, General Counsel and Secretary



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