Current Report Filing (8-k)

Date : 05/23/2019 @ 1:01PM
Source : Edgar (US Regulatory)
Stock : Tronox Limited Ordinary Shares Class A $0.01 Par (TROX)
Quote : 11.5  0.0 (0.00%) @ 2:00PM

Current Report Filing (8-k)


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 23, 2019 (May 22, 2019)



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
 
25 Bury Street, 3 rd Floor
Stamford, Connecticut 06901
 
London SW1Y 2AL, 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))

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. ☐

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



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 22, 2019.

(b) At the Annual Meeting, shareholders voted in favor of (i) the election of the directors listed below; (ii) approving, on a non-binding advisory basis, the compensation of the Company’s named executive officers; (iii) the ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm; and (iv) approving, on a non-binding advisory basis, every one year as to the frequency of voting on the compensation paid to the Company’s named executive officers.

The final voting results for each of these proposals are as follows:

Proposal 1. Election of directors. To elect directors to terms expiring in 2020. This proposal received the required affirmative vote of holders of a majority of the votes cast and the directors were elected.

Nominee
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
Jeffry N. Quinn
   
141,525,383
     
97.06
%
   
4,222,110
     
2.90
%
   
63,909
     
.04
%
   
9,428,724
 
Ilan Kaufthal
   
145,304,820
     
99.65
%
   
418,073
     
0.29
%
   
88,509
     
.06
%
   
9,428,724
 
Mutlaq Al-Morished
   
138,874,655
     
95.24
%
   
6,853,047
     
4.70
%
   
83,700
     
.06
%
   
9,428,724
 
Vanessa Guthrie
   
145,665,500
     
99.90
%
   
120,043
     
0.08
%
   
25,859
     
.02
%
   
9,428,724
 
Andrew P. Hines
   
144,807,810
     
99.31
%
   
928,734
     
0.64
%
   
74,858
     
.05
%
   
9,428,724
 
Wayne A. Hinman
   
145,022,190
     
99.46
%
   
711,084
     
0.49
%
   
78,128
     
.05
%
   
9,428,724
 
Peter B. Johnston
   
136,124,840
     
93.36
%
   
9,587,005
     
6.57
%
   
99,557
     
.07
%
   
9,428,724
 
Ginger M. Jones
   
145,040,516
     
99.47
%
   
727,812
     
0.50
%
   
43,074
     
.03
%
   
9,428,724
 
Stephen Jones
   
145,595,968
     
99.85
%
   
133,813
     
0.09
%
   
81,621
     
.06
%
   
9,428,724
 
Moazzam Khan
   
145,494,566
     
99.78
%
   
228,010
     
0.16
%
   
88,826
     
.06
%
   
9,428,724
 
Sipho Nkosi
   
145,256,895
     
99.62
%
   
479,587
     
0.33
%
   
74,920
     
.05
%
   
9,428,724
 

Proposal 2. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers (the “Say-on-Pay”).   This proposal received the required affirmative vote of holders of a majority of the votes cast and was approved.

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
142,702,791
     
97.87
%
   
2,992,646
     
2.05
%
   
115,965
     
.08
%
   
9,428,724
 

Proposal 3. To ratify the appointment of the Company’s independent registered public auditor. This proposal received the required affirmative vote of holders of a majority of the votes cast and was approved.

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
152,842,129
     
98.46
%
   
2,329,683
     
1.50
%
   
68,314
     
.04
%
   
0
 

Proposal 4. To approve, on a non-binding advisory basis, the frequency of voting on the compensation paid to the Company’s named executive officers .   Shareholders approved, on a non-binding basis, every one year as to the frequency of future Say-on-Pay advisory votes.

1 Year
   
%
   
2 Years
   
%
   
3 Years
   
%
   
Abstain
    %    
Broker
Non-Votes
 
 
139,045,550
     
96.13
%
   
154,332
     
.11
%
   
3,741,562
     
2.59
%
   
1,693,983
     
1.17
%
   
10,604,699
 

In light of the voting results with respect to the frequency with which the Company will hold a shareholder advisory vote on executive compensation, the Board has determined that the Company will hold an annual advisory vote on executive compensation.


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 23, 2019
By:
/s/ Jeffrey Neuman
   
Name:
Jeffrey Neuman
   
Title:
Senior Vice President, General Counsel and Secretary



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