0001839882-24-009419.txt : 20240328 0001839882-24-009419.hdr.sgml : 20240328 20240328061806 ACCESSION NUMBER: 0001839882-24-009419 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20240328 DATE AS OF CHANGE: 20240328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INNOSPEC INC. CENTRAL INDEX KEY: 0001054905 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 981081725 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13879 FILM NUMBER: 24793304 BUSINESS ADDRESS: STREET 1: 8310 SOUTH VALLEY HIGHWAY STREET 2: SUITE 350 CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 7203556451 MAIL ADDRESS: STREET 1: 8310 SOUTH VALLEY HIGHWAY STREET 2: SUITE 350 CITY: ENGLEWOOD STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: OCTEL CORP DATE OF NAME CHANGE: 19980209 DEFA14A 1 innospec-defa14a_051024.htm ADDITIONAL DEFINITIVE MATERIALS

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

Filed by the Registrant    

Filed by a Party other than the Registrant    

Check the appropriate box:

             
  Preliminary Proxy Statement     Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement        
  Definitive Additional Materials        
  Soliciting Material Pursuant to §240.14a-12        

INNOSPEC INC.

 

 

(Name of Registrant as Specified In Its Charter)

Payment of Filing Fee (Check all boxes that apply):

 

  No fee required

 

  Fee paid previously with preliminary materials

 

  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 

 

 

 

    Online
     
   

Go to www.envisionreports.com/iosp or scan

the QR code — login details are located in the

shaded bar below.

     
 

Votes submitted electronically must be
received by 11:59pm, Eastern Time, on
May 9, 2024.

 

 

Innospec Inc. Stockholder Meeting Notice

 

Important Notice Regarding the Availability of Proxy Materials for Innospec Inc. Stockholder Meeting to be Held on May 10, 2024

 

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement, Proxy Card and Annual Report to Stockholders on Form 10-K are available at:

 

  www.envisionreports.com/iosp  

 

  Easy Online Access — View your proxy materials and vote.
   
Step 1: Go to www.envisionreports.com/iosp
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selections as instructed on each screen for your delivery preferences.
Step 5: Vote your shares.

 

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

 

Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 30, 2024 to facilitate timely delivery.

 

2 N O T

 

  03XXMC

 

 

 

Innospec Inc. Stockholder Meeting Notice

 

Innospec Inc.’s Annual Meeting of Stockholders will be held on Friday, May 10, 2024 at 10:00am Eastern Time at Smith, Gambrell & Russell, LLP, 1105 West Peachtree Street NE, Suite 1000, Atlanta, GA 30309.

 

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

 

The Board of Directors recommends a vote FOR all nominees and FOR Proposals 2 and 3:

1.Election of two Class II Directors:

01 - Milton C. Blackmore

02 - Leslie J. Parrette

2.Say on Pay – An advisory vote on the approval of executive compensation

3.Ratification of the appointment of Innospec Inc.’s independent registered accounting firm

 

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Here’s how to order a copy of the proxy materials and select delivery preferences:

 

Current and future delivery requests can be submitted using the options below.

 

If you request an email copy, you will receive an email with a link to the current meeting materials.

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.

 

    Internet - Go to www.envisionreports.com/iosp. Click Cast Your Vote or Request Materials.

 

    Phone - Call us free of charge at 1-866-641-4276.

 

    Email - Send an email to investorvote@computershare.com with “Proxy Materials Innospec Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.

 

To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 30, 2024.

 

 

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