UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
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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 9, 2025, 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 | |||||||||
| David F. Landless |
21,710,227 | 1,062,931 | 958,863 | |||||||||
| Lawrence J. Padfield |
22,069,282 | 703,876 | 958,863 | |||||||||
| Patrick S. Williams |
22,438,029 | 335,129 | 958,863 | |||||||||
Proposal 2 – Advisory approval of the Company’s executive compensation
| For: |
21,973,642 | |||
| Withheld: |
778,543 | |||
| Abstain: |
20,972 | |||
| Broker Non-Votes: |
958,863 |
Proposal 3—Ratification of the appointment of the Company’s independent registered public accounting firm for 2025
| For: |
23,685,327 | |||
| Withheld: |
16,248 | |||
| Abstain: |
30,446 |
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 14, 2025 | By: | /s/ David B. Jones | ||||
| David B. Jones | ||||||
| Senior Vice President, General Counsel and Chief Compliance Officer | ||||||