Innospec Inc 8-K, filed May 11, 2020
Innospec Inc. (IOSP)
About this 8-K
Innospec Inc filed this 8-K on May 11, 2020, reporting on events of May 6, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
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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).
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| 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 |
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| 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 |