false 0001054905 0001054905 2024-05-10 2024-05-10

 

 

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): May 10, 2024

 

 

INNOSPEC INC.

(Exact name of registrant as specified in its charter)

 

 

Commission File Number: 1-13879

 

Delaware   98-0181725
(State or other jurisdiction
of incorporation)
  (IRS Employer
Identification No.)

8310 South Valley Highway, Suite 350

Englewood, Colorado, 80112

(Address of principal executive offices, including zip code)

(303)792-5554

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing 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 (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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 ☐

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

 

Title of each class

 

Trading
Symbol(s)

 

Name of exchange
on which registered

Common Stock   IOSP   NASDAQ

 

 

 


Item 5.07.

Submission of Matters to a Vote of Security Holders 

Proposal 1 – Election of two Class II directors

At the annual meeting of Innospec shareholders held on May 10, 2024, the shareholders elected the directors nominated in the Innospec Proxy Statement, dated March 26, with the following votes for and votes withheld:

 

Director

   Votes For      Votes
Withheld
     Broker
Non-Votes
 

Milton C. Blackmore

     22,508,064        578,796        682,328  

Leslie J. Parrette

     20,473,042        2,613,818        682,328  

Proposal 2 – Advisory approval of the Company’s executive compensation

 

For:

     22,720,369  

Withheld:

     319,903  

Abstain:

     46,587  

Broker Non-Votes:

     682,328  

Proposal 3—Ratification of the appointment of the Company’s independent registered public accounting firm for 2024

 

For:

     23,744,512  

Withheld:

     19,767  

Abstain:

     4,908  

 


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.

 

      INNOSPEC INC.
Date: May 14, 2024     By:  

/s/ David B. Jones

      David B. Jones
      Senior Vice President, General Counsel and Chief Compliance Officer
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Document and Entity Information
May 10, 2024
Cover [Abstract]  
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Entity Central Index Key 0001054905
Document Type 8-K
Document Period End Date May 10, 2024
Entity Registrant Name INNOSPEC INC.
Entity File Number 1-13879
Entity Incorporation State Country Code DE
Entity Tax Identification Number 98-0181725
Entity Address, Address Line One 8310 South Valley Highway
Entity Address, Address Line Two Suite 350
Entity Address, City or Town Englewood
Entity Address, State or Province CO
Entity Address, Postal Zip Code 80112
City Area Code (303)
Local Phone Number 792-5554
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Security 12b Title Common Stock
Trading Symbol IOSP
Security Exchange Name NASDAQ

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