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 9, 2025 (May 7, 2025)
 


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 7, 2025.

(b) At the Annual Meeting, shareholders voted as set forth below for the following proposals:

Proposal 1. Election of directors. To elect directors to terms expiring in 2026.1

Nominee
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
Ilan Kaufthal
   
137,845,904
     
98
%
   
3,051,371
     
2
%
   
30,147
     
%
   
7,638,111
 
John Romano
   
140,014,962
     
99
%    
892,970
     
0.6
%
   
19,490
     
%
   
7,638,111
 
Jean-Francois Turgeon
   
139,670,558
     
99
%    
1,234,376
     
0.9
%
   
22,488
     
%
   
7,638,111
 
Fawaz Al-Fawaz
   
69,004,540
     
49
%    
71,892,725
     
51
%
   
30,157
     
%
   
7,638,111
 
Peter B. Johnston
   
136,814,316
     
97
%    
4,082,800
     
3
%
   
30,306
     
%
   
7,638,111
 
Ginger M. Jones
   
139,107,838
     
99
%    
1,756,018
     
1
%
   
63,566
     
%
   
7,638,111
 
Stephen Jones
   
139,336,911
     
99
%    
1,556,872
     
1
%
   
33,639
     
%
   
7,638,111
 
Moazzam Khan
   
139,580,340
     
99
%    
1,313,436
     
0.9
%
   
33,646
     
%
   
7,638,111
 
Sipho Nkosi
   
136,675,814
     
97
%    
4,193,466
     
3
%
   
58,142
     
%
   
7,638,111
 
Lucrece Foufopoulos-De Ridder
   
138,793,722
     
99
%
   
2,054,020
     
1
%
   
79,680
     
%
   
7,638,111
 
Julie Beck
   
140,413,466
     
99
%    
479,652
     
0.3
%
   
34,304
     
%
   
7,638,111
 


1.
Directors who received a majority of votes for were elected.

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
 
 
136,754,507
     
97
%
   
4,092,896
     
3
%
   
80,019
     
%
   
7,638,111
 

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

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
145,029,936
     
98
%
   
3,506,447
     
2
%
   
29,150
     
%
   
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, 2024.

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
148,352,416
     
99
%
   
94,039
     
%
   
119,078
     
%
   
0
 

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, 2024.

Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
137,788,377
     
98
%
   
3,025,917
     
2
%
   
113,128
     
%
   
7,638,111
 


Proposal 6. To re-appoint PricewaterhouseCoopers LLP as the Company’s U.K. statutory auditor for the fiscal year ended December 31, 2025.
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
145,094,595
     
98
%
   
3,457,326
     
2
%
   
13,612
     
%
   
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
 
 
148,194,783
     
99
%
   
349,135
     
%
   
21,615
     
%
   
0
 

Proposal 8. To authorize the Board of Directors to allot shares.
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
147,633,736
     
99
%
   
890,823
     
0.6
%
   
40,974
     
%
   
0
 

Proposal 9. To authorize the Board of Directors to allot shares without rights of preemption.
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
147,245,491
     
99
%
   
1,289,061
     
0.9
%
   
30,891
     
%
   
0
 
 
Proposal 10. To approve forms of share repurchase contracts and share repurchase counterparties.
 
Votes
For
   
%
   
Votes
Against
   
%
   
Abstain
   
%
   
Broker
Non-Votes
 
 
146,060,323
     
98
%
   
2,409,027
     
2
%
   
96,183
     
%
   
0
 

Proposal 11.  To approve on a non-binding advisory basis the frequency of the Say-On-Pay vote.

1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
131,727,133
72,923
9,019,212
108,154
7,638,111

Item 9.01.
Financial Statements and Exhibits.

(d)

Exhibit
No.
 
Description
104
 
Inline XBRL for the cover page of this Current Report on Form 8-K.


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 9, 2025
By:
/s/ Jeffrey Neuman
   
Name:
Jeffrey Neuman
   
Title:
Senior Vice President, General Counsel and Secretary