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TROX > SEC Filings for TROX > Form 8-K on 23-May-2014All Recent SEC Filings

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Form 8-K for TRONOX LTD


23-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Annual General Meeting of Shareholders (the "Annual Meeting") of Tronox Limited (the "Company" or "our") was held on May 21, 2014.

(b) At the Annual Meeting, shareholders voted in favor of (i) the election of the directors listed below; (ii) the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm; and (iii) approving, on a non-binding advisory basis, the compensation of our named executive officers.

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

Proposal 1(a). Election of Class A directors (elected by the holders of Class A ordinary shares of the company). To elect six Class A directors to terms expiring in 2015. This proposal received the required affirmative vote of holders of a plurality of the votes cast and the directors were elected.

                                                   Votes        Broker Non-
             Nominee            Votes For        Withheld          Votes
             Thomas Casey        43,041,203       1,595,479       10,552,809
             Andrew P. Hines     44,603,988          32,694       10,552,809
             Wayne A. Hinman     36,923,366       7,713,316       10,552,809
             Peter Johnston      43,935,633         701,049       10,552,809
             Ilan Kaufthal       43,801,967         834,715       10,552,809
             Jeffry N. Quinn     34,906,166       9,730,516       10,552,809

Proposal 1(b). Election of Class B directors (elected by the holders of Class B ordinary shares of the company). To elect three Class B directors to terms expiring in 2015. This proposal received the required affirmative vote of holders of a plurality of the votes cast and the directors were elected.

                                                 Votes        Broker Non-
               Nominee         Votes For       Withheld          Votes
               Daniel Blue      51,154,280             0                 0
               Wim de Klerk     51,154,280             0                 0
               Sipho Nkosi      51,154,280             0                 0

Proposal 2. To approve the appointment of the Tronox Limited independent registered public auditor, who will serve until that auditor resigns or is removed. This proposal received the required affirmative vote of holders of a majority of the votes cast and was approved.

Votes For Votes Against Abstentions Broker Non-Votes 105,939,491 384,087 20,193 N/A

Proposal 3. 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 Abstentions Broker Non-Votes 95,219,131 537,322 34,509 10,552,809


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