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IOSP > SEC Filings for IOSP > Form 8-K on 10-May-2013All Recent SEC Filings

Show all filings for INNOSPEC INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for INNOSPEC INC.


Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

Innospec Inc. (the "Corporation") held its Annual Meeting of Stockholders on May 8, 2013, in New York. 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 2013 Proxy Statement filed and provided to stockholders in connection with the meeting.

Proposal 1 Re-election of Two Class III Directors

Director For Withheld Broker Non-Votes

Patrick S. Williams 16,765,321 4,026,717 1,372,324 Martin M. Hale 14,691,026 6,101,012 1,372,324

Proposal 2 Re-election of One Class III Director

Director For Withheld Broker Non-Votes

Lawrence J. Padfield 20,322,208 469,830 1,372,324

Proposal 3 Advisory Vote on Executive Compensation. The stockholders approved, on an advisory (non-binding) basis, the compensation of the named executives disclosed in the 2013 PRoxy Statement.

For Against Abstain Broker Non-Votes

20,243,510 532,817 16,341 1,372,324

Proposal 4 Ratification of the Appointment of the Independent Registered Public Accounting Firm. The stockholders ratified the appointment of KPMG as the Corporation's independent registered publiic accounting firm for the year ending December 31, 2013.

For Against Abstain Broker Non-Votes

22,062,321 37,939 64,1021 0

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