Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
2024年3月11日 - 7:13PM
Edgar (US Regulatory)
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
Filed by the
Registrant ☒ Filed by a party other than the Registrant ☐
Check the appropriate
box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Under Rule 14a-12 |
NEWMARKET CORPORATION
(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):
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Online |
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Go to www.envisionreports.com/NEU or scan the QR code login details are located in the shaded bar below. |
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Votes submitted electronically must be received by 1:00 a.m.,
Eastern Time, on April 25, 2024 |
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Shareholder Meeting Notice |
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Important Notice Regarding the Availability of Proxy Materials for the
NewMarket Corporation Annual Meeting of Shareholders to be held on April 25, 2024
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders meeting are available
on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to shareholders are available at:
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www.envisionreports.com/NEU |
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Easy Online Access View your proxy materials and vote. |
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Go to www.envisionreports.com/NEU. |
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Click on Cast Your Vote or Request Materials. |
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Step 3: |
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Follow the instructions on the screen to log in. |
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Step 4: |
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Make your selections as instructed on each screen for your delivery preferences. |
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Step 5: |
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Vote your shares. |
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When you go online, you can also help the environment by
consenting to receive electronic delivery of future materials. |
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Obtaining a Copy of the Proxy Materials If you want to receive a copy of the proxy materials, you
must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 17, 2024 to facilitate timely delivery. |
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2 N O T |
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03XD9B |
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Shareholder Meeting Notice |
NewMarket Corporations Annual Meeting of Shareholders will be held on April 25, 2024 at The Foundry Building,
500 Tredegar St., Richmond, VA 23219 at 10:00 a.m. Eastern Daylight Time.
Directions to the annual meeting can be found in the proxy statement.
Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2-3:
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Election of Directors: |
01 - Mark M. Gambill
02 - Bruce
C. Gottwald
03 - Thomas E. Gottwald
04 - H. Hiter Harris, III
05 -
James E. Rogers
06 - Lilo S. Ukrop
07 - Ting Xu
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Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting
firm for the Corporation for the fiscal year ending December 31, 2024. |
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Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation.
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In their discretion, the Proxyholders are authorized to vote upon such other business and matters as may
properly come before the Annual Meeting. |
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go
online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
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Heres how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be
submitted using the options below. If you
request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy
materials.
Internet Go to www.envisionreports.com/NEU. Click Cast Your Vote or
Request Materials.
Phone Call us free of charge at 1-866-641-4276.
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Email Send an email to investorvote@computershare.com
with Proxy Materials NewMarket Corporation in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of
proxy materials must be received by April 17, 2024. |
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