8-K
filed May 9, 2024, 7:59 PM ET
ticker TROX
CIK 0001530804
leadership
confidence high
sentiment neutral
materiality 0.35
Tronox appoints Lucrèce Foufopoulos-De Ridder to Board of Directors
Tronox Holdings plc
- Appointment effective May 8, 2024; she will serve on the Corporate Governance and Sustainability Committee.
- Compensation includes annual cash retainer of $100,000, $15,000 committee retainer, and $150,000 equity grant.
- Board now comprises 10 directors, 6 of whom are independent.
- Foufopoulos-De Ridder has over 25 years of chemical industry experience, most recently at Borealis Group as EVP.
- She also serves on the boards of Amcor PLC, Sika AG, and Royal Vopak N.V.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Lucrece Foufopoulos-De Ridder was appointed as Director at Tronox Holdings plc.
- Action
- appointed
- Role
- Director
Exact text from the filing
On May 8, 2024, the Board of Directors of Tronox Holdings plc (the “Company”) appointed Mrs. Lucrece Foufopoulos-De Ridder as an independent Director.
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 2024-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-08
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 148,597,869 99 % 1,134,554 0.75 % 31,126 – % 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 at the 2024-05-08 meeting.
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 8. To authorize the Board of Directors to allot shares. Votes For % Votes Against % Abstain % Broker Non-Votes 148,510,780 99 % 1,159,911 0.8 % 92,858 – % 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Tronox Holdings plc shareholders approved To approve an amendment to the Tronox Holdings plc Amended and Restated Management Equity Incentive Plan for the sole purpose of increasing the authorized shares thereunder at the 2024-05-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 11. To approve an amendment to the Tronox Holdings plc 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 139,521,106 98 % 3,462,282 2 % 39,829 – % 6,740,332
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 2024-05-08 meeting.
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 9. To authorize the Board of Directors to allot shares without rights of preemption. Votes For % Votes Against % Abstain % Broker Non-Votes 147,770,876 99 % 1,785,873 1 % 206,800 – % 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Tronox Holdings plc shareholders approved Election of directors at the 2024-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 1. Election of directors. To elect directors to terms expiring in 2025. Nominee Votes For % Votes Against % Abstain % Broker Non-Votes Ilan Kaufthal 130,018,989 91 % 12,969,815 9 % 34,413 – % 6,740,332
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 2024-05-08 meeting.
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 10. To approve forms of share repurchase contracts and share repurchase counterparties. Votes For % Votes Against % Abstain % Broker Non-Votes 149,344,457 99 % 221,007 0.1 % 198,085 – % 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 for the fiscal year ended December 31, 2023 at the 2024-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
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, 2023. Votes For % Votes Against % Abstain % Broker Non-Votes 140,172,441 98 % 2,822,606 2 % 28,170 – % 6,740,332
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 2024-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-08
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 139,066,699 97 % 3,837,584 2.7 % 118,934 – % 6,740,332
View on SEC.gov
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, 2024 at the 2024-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
Proposal 6. To re-appoint PricewaterhouseCoopers LLP as the Company’s U.K. statutory auditor for the fiscal year ended December 31, 2024. Votes For % Votes Against % Abstain % Broker Non-Votes 148,601,757 99 % 1,133,178 0.75 % 28,614 – % 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 2024-05-08 meeting.
- Outcome
- passed
- Meeting
- 2024-05-08
Exact text from the filing
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 149,633,603 99 % 85,569 0.05 % 44,377 – % 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, 2023 at the 2024-05-08 meeting.
- Outcome
- passed
- Meeting
- 2024-05-08
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, 2023 . Votes For % Votes Against % Abstain % Broker Non-Votes 149,613,235 99 % 55,123 0.03 % 95,191 – % 0
View on SEC.gov
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