Innospec shareholders re-elect two Class I directors, approve executive compensation

INNOSPEC INC.

Shareholders re-elected Elizabeth K. Arnold (19.3M for) and Claudia P. Poccia (19.7M for) as Class I directors.
Advisory vote on executive compensation approved: 20.2M for, 0.86M against, 0.03M abstain.
Ratification of independent auditor approved: 22.6M for, 14.7K against, 4.3K abstain.
Annual meeting turnout: 22.7M shares present (91% of 24.9M outstanding).

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 I directors at the 2026-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-08

Exact text from the filing

Proposal 1 – Election of two Class I directors All of the Class I directors were re-elected. Director Votes For Votes Withheld Broker Non-Votes Elizabeth K. Arnold 19,260,800 1,801,706 1,598,678 Claudia P. Poccia 19,670,078 1,392,428 1,598,678

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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 2026-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-08

Exact text from the filing

Proposal 2 – Advisory approval of the Company’s executive compensation The proposal on the Company’s executive compensation was approved. For: 20,171,691 Withheld: 860,992 Abstain: 29,823 Broker Non-Votes: 1,598,678

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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 2026 at the 2026-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-08

Exact text from the filing

Proposal 3—Ratification of the appointment of the Company’s independent registered public accounting firm for 2026 The proposal on the ratification of the appointment of the Company’s independent registered public accounting firm for 2026 was approved. For: 22,642,171 Withheld: 14,676 Abstain: 4,337

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INNOSPEC INC. filing history →

Source: SEC EDGAR

accession 0001193125-26-220407

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