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Innospec Inc. – ‘8-K’ for 5/6/20

On:  Monday, 5/11/20, at 10:52am ET   ·   For:  5/6/20   ·   Accession #:  1193125-20-138543   ·   File #:  1-13879

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/11/20  Innospec Inc.                     8-K:5       5/06/20   10:148K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

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‘8-K’   —   Current Report


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 iX: 
  8-K  
 i false  i 0001054905 0001054905 2020-05-06 2020-05-06

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form  i 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):  i May 6, 2020

 

 i INNOSPEC INC.

(Exact name of registrant as specified in its charter)

 

Commission File Number:  i 1-13879

 i Delaware

 

 i 98-0181725

(State or other jurisdiction of incorporation)

 

(IRS Employer Identification No.)

 i 8310 South Valley Highway,  i Suite 350

 i Englewood,  i Colorado,  i 80112

(Address of principal executive offices, including zip code)

 i (303) i 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:

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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

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

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

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

Title of each class

 

Trading

Symbol(s)

 

Name of exchange

on which registered

 i Common Stock

 

 i IOSP

 

 i NASDAQ

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   i 

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

Innospec Inc. (the “Corporation” ) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”) on May 6, 2020. The matters voted upon and the results of such voting are set forth below. Each proposal is described in more detail in the Corporation’s 2020 Proxy Statement, dated March 20, 2020 (as updated by supplemental proxy materials dated April 28, 2020). 

Proposal 1 – Election of one Class I director

Director

 

Votes For

   

Votes Withheld

   

Broker Non-votes

 

Claudia Poccia

   

22,604,118

     

114,600

     

894,404

 

As disclosed in the above-referenced supplemental proxy materials, Joachim Roeser passed away prior to the Annual Meeting and therefore any votes cast with respect to Mr. Roeser as a director were disregarded.

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

For:

   

22,545,770

 

Withheld:

   

123,005

 

Abstain:

   

49,942

 

Broker Non-Votes:

   

894,404

 

Proposal 3—Ratification of the appointment of the Corporation’s independent registered public accounting firm for 2020

For:

   

23,575.805

 

Withheld:

   

31,595

 

Abstain:

   

5,722

 


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 11, 2020

 

 

By:

 

/s/ David B. Jones

 

 

 

David B. Jones

 

 

 

Vice President, General Counsel and Chief Compliance Officer


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:5/11/20
For Period end:5/6/2010-Q,  8-K,  DEF 14A
4/28/20DEFA14A
3/20/20DEF 14A,  DEFA14A
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