Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - NEWMARKET CORP | d386689dex991.htm |
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): April 27, 2017
NEWMARKET CORPORATION
(Exact name of registrant as specified in its charter)
Commission File No. 1-32190
| Virginia | 20-0812170 | |
| (State or other jurisdiction of incorporation) |
(IRS Employer Identification No.) | |
| 330 South Fourth Street, Richmond, Virginia | 23219 | |
| (Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (804) 788-5000
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 (see General Instruction A.2. below):
| ☐ | 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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On April 27, 2017, NewMarket Corporation (the “Company”) held its 2017 Annual Meeting of Shareholders. The proposals listed below were submitted to a vote of shareholders, and are described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 13, 2017. The results are as follows:
1. The shareholders elected each of the Company’s seven nominees to serve on its Board of Directors for the ensuing year, as set forth below:
| Director |
Affirmative Votes | Votes Against | Abstentions | Broker Non-Votes | ||||
| Phyllis L. Cothran |
9,876,294 | 235,876 | 13,331 | 948,567 | ||||
| Mark M. Gambill |
10,030,326 | 82,433 | 12,742 | 948,567 | ||||
| Bruce C. Gottwald |
9,898,544 | 215,967 | 10,990 | 948,567 | ||||
| Thomas E. Gottwald |
10,035,371 | 79,351 | 10,779 | 948,567 | ||||
| Patrick D. Hanley |
10,052,653 | 60,174 | 12,674 | 948,567 | ||||
| H. Hiter Harris, III |
10,061,862 | 50,627 | 13,012 | 948,567 | ||||
| James E. Rogers |
10,082,551 | 32,245 | 10,705 | 948,567 |
2. The shareholders ratified the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2017, as set forth below:
| Affirmative Votes |
Votes Against |
Abstentions | ||
| 10,947,524 |
113,697 | 12,847 |
3. The shareholders approved, on an advisory basis, the Company’s executive compensation program for its named executive officers disclosed in the Proxy Statement, as set forth below:
| Affirmative Votes |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 10,046,216 |
37,334 | 41,951 | 948,567 |
4. The option to hold advisory votes on the compensation of the Company’s named executive officers every one year received the highest number of votes, as set forth below:
| One Year |
Two Years |
Three Years |
Abstentions |
Broker Non-Votes | ||||
| 7,161,667 |
19,190 | 1,728,902 | 1,215,742 | 948,567 |
Consistent with a majority of the advisory votes cast and the recommendation of the Company’s Board of Directors, the Company will hold a shareholder advisory vote on the compensation of the Company’s named executive officers annually, until the next vote on the frequency of such advisory votes.
| Item 8.01 | Other Events. |
On April 27, 2017, the Company issued a press release reporting that the Company’s Board of Directors had declared a dividend of $1.75 per share of the Company’s common stock, payable on July 3, 2017 to the Company’s shareholders of record as of June 15, 2017. A copy of this press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| 99.1 | Press release regarding the quarterly dividend issued by the Company on April 27, 2017. | |
SIGNATURE
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.
Date: April 27, 2017
| NEWMARKET CORPORATION | ||
| By: | /s/ Brian D. Paliotti | |
| Brian D. Paliotti | ||
| Vice President and Chief Financial Officer | ||
Exhibit Index
| Exhibit |
Description | |
| 99.1 | Press release regarding the quarterly dividend issued by the Company on April 27, 2017. | |