secwatch / observer
8-K filed May 5, 2023, 7:59 PM ET ticker TROX CIK 0001530804
other material confidence high sentiment neutral materiality 0.15

Tronox shareholders approve all 11 proposals at 2023 AGM

Tronox Holdings plc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved To re-appoint PricewaterhouseCoopers LLP as the Company's U.K. statutory auditor for the fiscal year ended December 31, 2023 at the 2023-05-03 meeting.

Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 7. To re-appoint PricewaterhouseCoopers LLP as the Company’s U.K. statutory auditor for the fiscal year ended December 31, 2023. Votes For % Votes Against % Abstain % Broker Non-Votes 144,313,745 99.7 % 465,671 0.3 % 24,690 – % 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved To ratify the appointment of the Company's independent registered public auditor at the 2023-05-03 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 3. To ratify the appointment of the Company’s independent registered public auditor. Votes For % Votes Against % Abstain % Broker Non-Votes 144,310,181 99.7 % 469,498 0.3 % 24,427 – % 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved 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 at the 2023-05-03 meeting.

Outcome
passed
Meeting
2023-05-03
Exact text from the filing
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 144,419,960 99.7 % 272,100 0.2 % 112,046 – % 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved To approve, on a non-binding advisory basis, the Company's U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2022 at the 2023-05-03 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 6. To approve, on a non-binding advisory basis, the Company’s U.K. directors’ remuneration report (other than the part containing the directors’ remuneration policy) for the fiscal year ended December 31, 2022. Votes For % Votes Against % Abstain % Broker Non-Votes 136,092,606 99.6 % 501,987 0.4 % 109,432 – % 8,100,081
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved To approve forms of share repurchase contracts and share repurchase counterparties at the 2023-05-03 meeting.

Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 11. To approve forms of share repurchase contracts and share repurchase counterparties. Votes For % Votes Against % Abstain % Broker Non-Votes 136,114,009 99.6 % 407,419 0.3 % 182,597 – % 8,100,081
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved Election of directors to terms expiring in 2024 at the 2023-05-03 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 1. Election of directors. To elect directors to terms expiring in 2024. Nominee Votes For % Votes Against % Abstain % Broker Non-Votes Ilan Kaufthal 130,328,345 95.3 % 6,357,107 4.6 % 18,573 – % 8,100,081 John Romano 135,896,483 99.4 % 791,465 0.6 % 16,077 – % 8,100,081 Jean-Francois Turgeon 135,909,064 99.4 % 778,890 0.6 % 16,071 – % 8,100,081 Mutlaq Al-Morished 121,225,479 88.7 % 15,451,827 11.3 % 26,719 – % 8,100,081 Vanessa Guthrie 135,973,158 99.5 % 712,060 0.5 % 18,807 – % 8,100,081 Peter B. Johnston 134,891,158 98.7 % 1,786,320 1.3 % 26,547 – % 8,100,081 Ginger M. Jones 136,245,047 99.7 % 431,725 0.3 % 27,253 – % 8,100,081 Stephen Jones 136,094,186 99.6 % 590,463 0.4 % 19,376 – % 8,100,081 Moazzam Khan 135,442,069 99.1 % 1,234,469 0.9 % 27,487 – % 8,100,081 Sipho Nkosi 135,823,314 99.4 % 854,529 0.6 % 26,182 – % 8,100,081
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (the "Say-on-Pay") at the 2023-05-03 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-03
Exact text from the filing
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 135,795,384 99.3 % 841,203 0.6 % 67,438 – % 8,100,081
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved To approve the Company's U.K. directors' remuneration policy at the 2023-05-03 meeting.

Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 5. To approve the Company’s U.K. directors’ remuneration policy. Votes For % Votes Against % Abstain % Broker Non-Votes 132,804,350 97.1 % 3,805,370 2.8 % 94,305 – % 8,100,081
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved To authorize the Board of Directors to allot shares at the 2023-05-03 meeting.

Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 9. To authorize the Board of Directors to allot shares. Votes For % Votes Against % Abstain % Broker Non-Votes 143,789,737 99.3 % 928,016 0.6 % 86,353 – % 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved 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, 2022 at the 2023-05-03 meeting.

Outcome
passed
Meeting
2023-05-03
Exact text from the filing
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, 2022 . Votes For % Votes Against % Abstain % Broker Non-Votes 144,589,366 99.9 % 39,254 – % 175,486 – % 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Tronox Holdings plc shareholders approved To authorize the Board of Directors to allot shares without rights of preemption at the 2023-05-03 meeting.

Outcome
passed
Meeting
2023-05-03
Exact text from the filing
Proposal 10. To authorize the Board of Directors to allot shares without rights of preemption. Votes For % Votes Against % Abstain % Broker Non-Votes 141,619,313 97.8 % 3,098,286 2.1 % 86,507 – % 0
View on SEC.gov

54 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Tronox Holdings plc filing history →

Source: SEC EDGAR
accession 0001140361-23-023225
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