Venator Materials : 2023 Annual General Meeting Polling Results
August 30, 2023 at 12:10 pm EDT
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2023 Annual General Meeting Results
The 2023 Annual General Meeting of Shareholders (the "AGM") of Venator Materials PLC (the "Company") was held on June 29, 2023.
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 2024 Annual General Meeting or their earlier removal or resignation, and the voting results were as follows:
Directors
For
Against
Abstain
Broker Non-Votes
Stefan Selig
55,918,171
17,096,436
245,506
-0-
Simon Turner
55,655,285
17,421,819
183,009
-0-
Aaron C. Davenport
55,887,521
17,131,477
241,115
-0-
Jame Donath
55,915,053
17,097,905
247,155
-0-
Daniele Ferrari
55,878,802
17,136,582
244,729
-0-
Peter R. Huntsman
55,995,428
17,069,727
194,958
-0-
Heike van de Kerkhof
55,619,131
17,387,054
253,928
-0-
Vir Lakshman
55,916,982
17,131,912
211,219
Proposal 2 The ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ended December 31, 2023 was approved as set forth below.
For
Against
Abstain
71,791,287
1,205,741
263,085
Proposal 3 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
71,624,515
1,423,495
212,103
Proposal 4 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
71,511,383
1,504,751
243,979
Proposal 5 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
70,992,145
2,061,790
206,178
-0
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Venator Materials plc published this content on 30 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 August 2023 16:09:08 UTC.
Venator Materials PLC is a United Kingdom-based global manufacturer and marketer of chemical products. The Company market its products globally to a diversified group of industrial customers through two segments: Titanium Dioxide and Performance Additives. The Titanium Dioxide segment consists of its TiO2 business. The Performance Additives segment consists of its functional additives, color pigments and timber treatment businesses. It offers a range of pigments and additives that bring color and vibrancy to buildings, protect and extend product life, and reduce energy consumption. Its products include titanium dioxide, ultramarines, barium sulfate, zinc sulfide, infrared reflecting pigments, lithopone, driers and ferrous sulfate heptahydrate. Its products have applications in active materials, agriculture, batteries, coatings and others. It sells its products in more than 106 countries. It markets two kinds of barium sulfate under the brand names of BLANC FIXE and SACHTOPERSE.
VENATOR MATERIALS PLC 
