Additional Proxy Soliciting Materials (definitive) (defa14a)
22 Marzo 2023 - 9:29PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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INNOSPEC INC.
(Name of Registrant as Specified
In Its Charter)
Payment of Filing Fee (Check all boxes
that apply):
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Online |
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Go to www.envisionreports.com/iosp or scan
the QR code – login details are located in the
shaded bar below. |
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Votes submitted electronically must be
received by 11:59pm, Eastern Time, on
May 3, 2023. |
Innospec Inc. Stockholder
Meeting Notice |
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Important
Notice Regarding the Availability of Proxy Materials for Innospec Inc. Stockholder Meeting to be Held on May 4, 2023
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, Annual
Report on Form 10-K to stockholders are available at:
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www.envisionreports.com/iosp |
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Easy Online Access – View your proxy materials and vote. |
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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.
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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 24, 2023 to facilitate
timely delivery. |
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Innospec Inc. Stockholder
Meeting Notice |
Innospec
Inc.’s Annual Meeting of Stockholders will be held on Thursday, May 4, 2023 at 10:00am Eastern Time at The Ritz-Carlton,
Charlotte, 201 East Trade Street, Charlotte, NC 28202.
Proposals
to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The
Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 3 and 4 and 1 YEAR on Proposal
2:
| 1. | Election
of two Class I Directors: |
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- Claudia P. Poccia
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- Elizabeth K. Arnold
| 2. | Frequency
of Say on Pay – An advisory vote on the frequency of the advisory vote on executive
compensation |
| 3. | Say
on Pay – An advisory vote on the approval of executive compensation |
| 4. | 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.
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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.
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Internet - Go to www.envisionreports.com/iosp. Click Cast Your Vote or Request Materials.
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Phone - Call us free of charge at 1-866-641-4276.
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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 24, 2023.
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