0001193125-17-086139.txt : 20170317 0001193125-17-086139.hdr.sgml : 20170317 20170317060603 ACCESSION NUMBER: 0001193125-17-086139 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20170317 DATE AS OF CHANGE: 20170317 EFFECTIVENESS DATE: 20170317 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INNOSPEC INC. CENTRAL INDEX KEY: 0001054905 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] 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: 17696275 BUSINESS ADDRESS: STREET 1: 8310 SOUTH VALLEY HIGHWAY STREET 2: SUITE 350 CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 303-566-0528 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 d351409ddefa14a.htm DEFA14A DEFA14A

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)

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Important Notice Regarding the Availability of Proxy Materials for the

Innospec Inc. Stockholder Meeting to be Held on May 10, 2017

Under the 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 and Annual Report on Form 10-K are available at:

 

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    02ILJB


Innospec Inc. Stockholder Meeting Notice

Innospec Inc.’s Annual Meeting of Stockholders will be held on Wednesday, May 10, 2017 at the offices of Smith, Gambrell & Russell, LLP, 1301 Avenue of the Americas, 21st Floor, New York, NY 10019, at 10:00 a.m. Eastern Daylight Time.

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, FOR Proposals 3 and 4 and every 1 yr for Proposal 2:

1.     Re-election of Directors – Hugh G.C. Aldous and Joachim Roeser.

2.     Advisory vote on the frequency of the advisory vote on executive compensation.

3.     Advisory vote on executive compensation.

4.     Ratification of the Company’s independent public accounting firm for 2017.

5.     Any other business.

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    02ILJB

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