Innospec Inc 8-K, filed May 6, 2022
Innospec Inc. (IOSP)
About this 8-K
Innospec Inc filed this 8-K on May 6, 2022, reporting on events of May 4, 2022.
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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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class |
Trading Symbol(s) |
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
Proposal 1 – Election of three Class III directors
At the annual meeting of Innospec shareholders held on May 4, 2022, the shareholders elected the directors nominated in the Innospec Proxy Statement, dated March 19, with the following votes for and votes withheld:
| Director |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| David F. Landless |
22,503,235 | 541,013 | 587,035 | |||
| Lawrence J. Padfield |
22,923,266 | 120,982 | 587,035 | |||
| Patrick S. Williams |
22,936,258 | 107,990 | 587,035 |
Proposal 2 – Ratification of the Election of one Class II director
| Director |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Leslie J. Parrette |
22,909,117 | 0 | 587,035 |
Proposal 3 – Advisory approval of the Company’s executive compensation
| For: |
22,467,964 | |||
| Withheld: |
529,713 | |||
| Abstain: |
46,571 | |||
| Broker Non-Votes: |
587,035 |
Proposal 4 – Ratification of the appointment of the Company’s independent registered public accounting firm for 2022
| For: |
23,603,686 | |||
| Withheld: |
18,604 | |||
| Abstain: |
8,992 |
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 5, 2022 | By: | /s/ David B. Jones | ||||
| David B. Jones | ||||||
| Senior Vice President, General Counsel and Chief Compliance Officer | ||||||