8-K
filed May 8, 2023, 7:59 PM ET
ticker IOSP
CIK 0001054905
other
confidence high
sentiment neutral
materiality 0.15
Innospec shareholders elect two Class I directors and approve say-on-pay frequency of 1 year
INNOSPEC INC.
- Claudia P. Poccia elected with 20,015,816 for (2,989,917 withheld); Elizabeth K. Arnold with 22,406,421 for (599,312 withheld).
- Advisory vote on executive compensation frequency: 1 year received 21,639,226 votes (87% of cast); board sets annual say-on-pay.
- Executive compensation advisory approved with 22,174,236 for vs 817,808 against (96% approval).
- Ratification of PricewaterhouseCoopers as auditor approved with 23,854,177 for vs 23,472 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
INNOSPEC INC. shareholders approved Election of two Class I Directors at the 2023-05-04 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 1 – Election of two Class I Directors. The Company’s stockholders elected the following individuals to serve as Class I Directors of the Company: For: Withheld: Broker Non-Votes: Claudia P. Poccia 20,015,816 2,989,917 880,448 Elizabeth K. Arnold 22,406,421 599,312 880,448
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
INNOSPEC INC. shareholders approved Advisory approval of the Company's executive compensation at the 2023-05-04 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 3 – Advisory approval of the Company’s executive compensation: The Company’s stockholders approved the advisory vote on the approval of the Company’s executive compensation: For: 22,174,236 Against: 817,808 Abstain: 13,688 Broker Non-Votes: 880,448
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
INNOSPEC INC. shareholders approved Advisory vote on the frequency of the advisory vote on executive compensation at the 2023-05-04 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 2 – Advisory vote on the frequency of the advisory vote on executive compensation: The Company’s stockholders approved the advisory vote on the frequency of the advisory vote on executive compensation : Frequency: 1 Year: 21,639,226 2 Years: 3,920 3 Years: 1,352,603 Abstain: 9,983 Broker Non-Votes: 880,448
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
INNOSPEC INC. shareholders approved Ratification of the appointment of the Company's independent registered public accounting firm at the 2023-05-04 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-04
Exact text from the filing
Proposal 4 – Ratification of the appointment of the Company’s independent registered public accounting firm: The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm: Auditors For: 23,854,177 Against: 23,472 Abstain: 8,531 Broker Non-Votes: 0
View on SEC.gov
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