KRONOS WORLDWIDE INC
For the period ended May 14, 2025. Filed Mar 25, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 14, 2025 · Filed Mar 25, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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| Filed by Registrant: | ⌧ |
| Filed by a Party other than the Registrant: | ◻ |
Check the appropriate box:
◻Preliminary Proxy Statement
| ◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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⌧Definitive Proxy Statement
| ◻ | Definitive Additional Materials |
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| ◻ | Soliciting Material Pursuant to § 240.14a-12 |
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(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ⌧ | No fee required. |
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| ◻ | Fee paid previously with preliminary materials. |
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| ◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| | BJ Freeway, Suite 1700-2620 | |
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March 25, 2025
To Our Stockholders:
You are cordially invited to attend the 2025 annual meeting of stockholders of Kronos Worldwide, Inc., which will be held on Wednesday, May 14, 2025, at 10:00 a.m., local time, at Three Lincoln Centre Conference Center, 5430 LBJ Freeway, Suite 350, Dallas, Texas 75240-2620. The matters to be acted upon at the meeting are described in the attached notice of annual meeting of stockholders and proxy statement.
Whether or not you plan to attend the meeting, please cast your vote as instructed on your notice of internet availability of proxy materials or, if you have requested a paper copy, on the proxy card or voting instruction form, as promptly as possible to ensure that your shares are represented and voted in accordance with your wishes. Your vote, whether given by proxy or in person at the meeting, will be held in confidence by the inspector of election as provided in our bylaws.
| | Sincerely, |
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| | Loretta J. Feehan |
| | Chair of the Board |
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| | James M. Buch |
| | President and Chief Executive Officer |
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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held May 14, 2025
To the Stockholders of Kronos Worldwide, Inc.:
The 2025 annual meeting of stockholders of Kronos Worldwide, Inc. will be held on Wednesday, May 14, 2025, at 10:00 a.m., local time, at Three Lincoln Centre Conference Center, 5430 LBJ Freeway, Suite 350, Dallas, Texas 75240-2620 for the following purposes:
| 1. | to elect the eight director nominees named in the proxy statement to serve until the 2026 annual meeting of stockholders; |
| 2. | to approve on a nonbinding advisory basis our named executive officer compensation; and |
| 3. | to transact such other business as may properly come before the meeting or any adjournment or postponement thereof. |
The close of business on March 18, 2025 has been set as the record date for the meeting. Only holders of our common stock at the close of business on the record date are entitled to notice of and to vote at the meeting. A complete list of stockholders entitled to vote at the meeting will be available for examination during normal business hours by any of our stockholders, for purposes related to the meeting, for a period of ten days prior to the meeting at our corporate offices.
You are cordially invited to attend the meeting. Whether or not you plan to attend the meeting, please cast your vote by following the instructions on the notice of internet availability of proxy materials or, if you have requested a paper copy, on the proxy card or voting instruction form, as promptly as possible to ensure that your shares are represented and voted in accordance with your wishes.
| | By Order of the Board of Directors, |
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| | Jane R. Grimm, Secretary |
Dallas, Texas
March 25, 2025
Important Notice Regarding the Availability of Proxy Materials for the
Annual Stockholder Meeting to Be Held on May 14, 2025.
https://web.viewproxy.com/kronosworldwide/2025.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.