UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): 05/07/2014
INNOSPEC INC.
(Exact name of registrant as specified in its charter)
Commission File Number: 1-13879
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Delaware
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98-0181725
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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8310 South Valley Highway, Suite 350, Englewood, CO 80112
(Address of principal executive offices, including zip code)
303-792-5554
(Registrant’s telephone number, including area code)
8375 South Willow Street
Littleton
CO 80124
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders
Innospec Inc. (the "Corporation") held its Annual Meeting of Stockholders on May 7, 2014, in Boston. The matters voted upon and the results of such voting are set forth below. Each proposal is described in more detail in the Corporation's 2014 Proxy Statement filed and provided to stockholders in connection with the meeting.
Proposal 1 - Re-election of Two Class I Directors
Director For Withheld Broker Non-Votes
Hugh G. C Aldous 21,001,980.5 558,224 1,083,522
Joachim Roeser 21,261,333.5 298,871 1,083,522
Proposal 2 - Advisory Approval of the Corporation's Executive Compensation. The stockholders approved, on an advisory basis, the compensation of the named executives disclosed in the 2014 Proxy Statement.
For Against Abstain Broker Non-Votes
21,364,849 184,521 10,834 1,083,522
Proposal 3 - Ratification of the Appointment of the Corporation's Independent Registered Public Accounting Firm. The stockholder ratified the appointment of KPMG as the Corporation's independent registered public accounting firm for the year ending December 31, 2014.
For Against Abstain Broker Non-Votes
22,445,165 34,210 164,351.5 0
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.
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INNOSPEC INC.
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Date: May 08, 2014
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By:
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/s/ David E. Williams
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David E. Williams
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VP, General Counsel, CCO and Corporate Secretary
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