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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) July 25, 2024 

__________________________________________________________________________

 

ARCADIUM LITHIUM PLC

(Exact name of registrant as specified in its charter) 

__________________________________________________________________________

 

Bailiwick of Jersey 001-38694 98-1737136

(State or other jurisdiction of

incorporation or organization)

 (Commission File Number)

(I.R.S. Employer

Identification No.)

  

1818 Market Street,

Suite 2550

Philadelphia, PA

United States

19103

  

Suite 12, Gateway Hub

Shannon Airport House

Shannon, Co. Clare

Ireland

V14 E370

(Address of principal executive offices) (Zip Code)

 

215-299-5900 353-1-6875238

(Registrant's telephone number, including area code)

__________________________________________________________________________

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Ordinary Shares, par value $1.00 per share ALTM New York Stock Exchange

 

Check the appropriate box below if the Form 8-K 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
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

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.

 

On July 25, 2024, Arcadium Lithium plc (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 1,075,210,958 ordinary shares of the Company were entitled to vote as of May 31, 2024, the record date for the Annual Meeting. The following is a summary of the final voting results for each matter presented to shareholders.

 

PROPOSAL 1:

 

Election of twelve Directors to hold office until the 2025 Annual Meeting of Stockholders.

 

Nominee   For   Against   Abstentions   Broker Non-Votes
Paul W. Graves   619,737,179   17,089,000   969,115   63,005,771
Michael F. Barry   618,398,719   18,639,520   757,055   63,005,771
Peter Coleman   606,937,180   30,058,046   800,068   63,005,771
Alan Fitzpatrick   578,255,852   58,715,364   824,078   63,005,771
Florencia Heredia   632,219,038   4,782,031   794,225   63,005,771
Leanne Heywood   629,494,365   7,480,592   820,337   63,005,771
Christina Lampe Önnerud   632,401,538   4,438,441   955,315   63,005,771
Pablo Marcet   618,249,164   18,701,303   844,827   63,005,771
Steven T. Merkt   607,996,404   28,976,938   821,952   63,005,771
Fernando Oris De Roa   615,650,698   21,262,307   882,289   63,005,771
Robert C. Pallash   608,475,354   28,434,642   885,298   63,005,771
John Turner   618,392,375   18,537,427   865,492   63,005,771

 

Each of the nominees was re-elected by the Company’s shareholders as Directors to hold office until the 2025 Annual Meeting of Shareholders.

 

PROPOSAL 2:

 

Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

 

For   Against   Abstentions
696,680,017   2,923,419   1,197,629

 

Proposal 2 was approved by the Company’s shareholders.

 

PROPOSAL 3:

 

Approval of, on an advisory basis, the compensation of the Company’s named executive officers.

 

For   Against   Abstentions   Broker Non-Votes
565,786,520   70,584,464   1,424,310   63,005,771

 

On an advisory basis, the Company’s shareholders approved the compensation of the Company’s named executive officers.

 

PROPOSAL 4:

 

Indication, on an advisory basis, of the preferred frequency of future advisory votes to approve named executive officer compensation.

 

1 Year   2 Years   3 Years   Abstentions
627,566,563   620,173   8,690,528   918,030

 

On an advisory basis, the Company’s shareholders approved a preferred frequency of one year for future advisory votes to approve named executive officer compensation.

 

Disclosure Regarding Frequency of Shareholders Advisory Vote on Executive Compensation

 

A majority of the votes cast by shareholders voted, on an advisory basis, to hold an advisory vote to approve executive compensation every year. In line with this recommendation by our shareholders, the Board of Directors of the Company has decided that it will include an advisory shareholders vote on executive compensation in its proxy materials every year until the next advisory vote on the frequency of shareholders votes on executive compensation, which will occur no later than our Annual Meeting of Shareholders in 2030.

 

 

 

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.

 

 

ARCADIUM LITHIUM PLC

(Registrant)

     
  By: /s/ GILBERTO ANTONIAZZI
   

Gilberto Antoniazzi,

Vice President and Chief Financial Officer

Date: July 31, 2024

 

 

 

 

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