Innospec shareholders elect directors, approve say-on-pay and auditor at annual meeting

INNOSPEC INC.

Election of Milton C. Blackmore with 22,508,064 for, 578,796 withheld.
Election of Leslie J. Parrette with 20,473,042 for, 2,613,818 withheld.
Advisory vote on exec compensation passed with 22,720,369 for, 319,903 withheld, 46,587 abstain.
Ratification of independent auditor passed with 23,744,512 for, 19,767 withheld, 4,908 abstain.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INNOSPEC INC. shareholders approved Election of two Class II directors at the 2024-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

At the annual meeting of Innospec shareholders held on May 10, 2024, the shareholders elected the directors nominated in the Innospec Proxy Statement, dated March 26, with the following votes for and votes withheld: Director Votes For Votes Withheld Broker Non-Votes Milton C. Blackmore 22,508,064 578,796 682,328 Leslie J. Parrette 20,473,042 2,613,818 682,328

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INNOSPEC INC. shareholders approved Advisory approval of the Company’s executive compensation at the 2024-05-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

Proposal 2 – Advisory approval of the Company’s executive compensation For: 22,720,369 Withheld: 319,903 Abstain: 46,587 Broker Non-Votes: 682,328

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

INNOSPEC INC. shareholders approved Ratification of the appointment of the Company’s independent registered public accounting firm for 2024 at the 2024-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

Proposal 3—Ratification of the appointment of the Company’s independent registered public accounting firm for 2024 For: 23,744,512 Withheld: 19,767 Abstain: 4,908

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INNOSPEC INC. filing history →

Source: SEC EDGAR

accession 0001193125-24-137665

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