Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
08 Juin 2022 - 10:17PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2022.
Commission File Number 001-38176
Venator Materials PLC
(Exact name of Registrant as specified in its charter)
England and Wales
(Jurisdiction of incorporation or organization)
Titanium House, Hanzard Drive, Wynyard Park
Stockton-On-Tees, TS22 5FD, United Kingdom
(Address of principal executive offices)
Indicate by
check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: x Form 20-F
¨ Form 40-F
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by
check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
2022 Annual General Meeting Results
The 2022 Annual General Meeting of Shareholders (the “AGM”)
of Venator Materials PLC (the “Company”) was held on June 6, 2022.
The Company’s shareholders voted on the following proposals at
the AGM and cast their votes as follows:
| Proposal
1 | The eight nominees named below were elected to serve as directors
of the board of directors, to serve until the 2023 Annual General Meeting, and the voting results were as follows: |
Directors | |
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
Dr. Barry B. Siadat | |
| 73,284,727 | | |
| 308,876 | | |
| 370,978 | | |
| 11,385,886 | |
Simon Turner | |
| 73,284,881 | | |
| 308,868 | | |
| 370,832 | | |
| 11,385,886 | |
Aaron C. Davenport | |
| 73,285,222 | | |
| 307,041 | | |
| 372,318 | | |
| 11,385,886 | |
Daniele Ferrari | |
| 69,271,898 | | |
| 4,391,702 | | |
| 300,981 | | |
| 11,385,886 | |
Peter R. Huntsman | |
| 68,782,070 | | |
| 4,849,878 | | |
| 332,633 | | |
| 11,385,886 | |
Heike van de Kerkhof | |
| 67,224,900 | | |
| 6,632,341 | | |
| 377,340 | | |
| 11,385,886 | |
Vir Lakshman | |
| 73,312,080 | | |
| 273,833 | | |
| 378,668 | | |
| 11,385,886 | |
Kathy D. Patrick | |
| 69,201,107 | | |
| 4,460,041 | | |
| 303,433 | | |
| 11,385,886 | |
| Proposal
2 | The vote to receive the U.K. audited annual report and accounts
and related directors’ and auditors’ reports for the year ended December 31, 2021 was approved as set forth below. |
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 73,560,701 | | |
| 99,854 | | |
| 304,026 | | |
| 11,385,886 | |
| Proposal
3 | The non-binding advisory vote to approve the directors' remuneration
report for the year ended December 31, 2021 was approved as set forth below. |
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 68,792,061 | | |
| 4,922,948 | | |
| 249,572 | | |
| 11,385,886 | |
| Proposal
4 | The ratification of the appointment of Deloitte & Touche
LLP as independent registered public accounting firm for the year ended December 31, 2022 was approved as set forth below. |
For | | |
Against | | |
Abstain | |
| 84,540,859 | | |
| 170,542 | | |
| 639,066 | |
| Proposal
5 | The vote to approve the re-appointment of Deloitte LLP as U.K.
statutory auditor until the next annual general meeting at which the Company’s annual report and accounts are laid was approved
as set forth below. |
For | | |
Against | | |
Abstain | |
| 84,521,945 | | |
| 190,456 | | |
| 638,066 | |
| Proposal
6 | The vote to authorize the Company’s board of directors
or the Audit Committee to determine the remuneration of Deloitte LLP as U.K. statutory auditor was approved as set forth below. |
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 73,403,401 | | |
| 259,894 | | |
| 301,286 | | |
| 11,385,886 | |
| Proposal
7 | The vote to authorize the Company and its current or future
subsidiaries to make political donations and incur political expenditure was approved as set forth below. |
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 73,227,965 | | |
| 425,973 | | |
| 310,643 | | |
| 11,385,886 | |
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.
|
VENATOR MATERIALS PLC |
|
|
|
/s/ SEAN PETTEY |
|
Assistant Secretary |
Dated: June 8, 2022
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