Skip to main content

INNOSPEC INC.

For the period ended May 8, 2026. Filed Mar 26, 2026.

View on SEC.gov

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

May 8, 2026 · Filed Mar 26, 2026

IOSP$78.21-1.2%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits
Contents

Cover page

Show cover page

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)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☒No fee required
☐Fee paid previously with preliminary materials
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

​

2026 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT

INNOSPEC INC. 8310 South Valley Highway, Suite 350, Englewood, CO 80112

​

NOTICE OF 2026 ANNUAL MEETING** OF STOCKHOLDERS**

Date and time
Friday, May 8, 2026, 10:00 a.m. Eastern Time
Location
The St. Regis New YorkTwo East 55th Street, at FifthAvenue, New York, USA,10022
Record Date
March 13, 2026
ProposalsProposal 1Election of two Class I Directors
Proposal 2Advisory approval of the Company’s executive compensation
Proposal 3Ratification of the appointment of the Company’s independent registered public accounting firm
To obtain Proxy Materialswww.envisionreports.com/iosp (for stockholders of record) www.edocumentview.com/iosp (for beneficial owners with shares held in “street name”)
Call 1-866-641-4276 (for stockholders of record) Call 1-800-579-1639 (for beneficial owners with shares held in “street name”)
investorvote@computershare.com with “Proxy Materials Innospec Inc.” in the subject line (for stockholders of record) sendmaterial@proxyvote.com (for beneficial owners with shares held in “street name”)
Voting Methodswww.envisionreports.com/iosp (for stockholders of record) www.proxyvote.com (for beneficial owners with shares held in “street name”)
Call the toll-free number 1-800-652-8683(Beneficial owners with shares held in “street name” should contact their bank or broker)
Complete and return a proxy card (if you received a paper copy)
Attend and vote at the Annual Meeting

Stockholders may also transact any other business properly brought before the meeting. At this time, the Board of Directors knows of no other proposals or matters to be presented.

On behalf of the Board of Directors:

***David B. Jones

Senior Vice President, General Counsel,

Chief Compliance Officer, and Corporate Secretary*

March 26, 2026

​

TABLE OF CONTENTSPage No.
INFORMATION ABOUT THE 2026 ANNUAL MEETING OF STOCKHOLDERS AND VOTING AT THE MEETING1
CORPORATE GOVERNANCE7
▶Corporate Governance Highlights7
▶Our Corporate Governance Framework7
▶Corporate Governance Principles7
▶Corporate Governance Guidelines8
▶Innospec’s Leadership Structure8
▶The Board’s Role in Risk Management9
▶Director Independence12
▶Family Relationships12
▶Related Person Transactions and Relationships12
▶Related Person Transactions Approval Policy13
▶Executive Sessions of Independent Non-Employee Directors13
▶Identifying and Evaluating Nominees for Director13
▶Director On-Boarding and Continuing Education15
▶Meetings and Attendance15
▶Limitation on Other Board and Audit Committee Positions15
▶Code of Conduct16
▶Supplier Code of Conduct16
▶Raising Issues and Reporting Violations17
▶No Retaliation on Reporting Issues or Violations17
▶Anti-Hedging Policy17
▶Anti-Pledging Policy17
▶Copies of Code of Conduct, Corporate Governance Guidelines and Committee Charters18
▶Communications with our Board18
▶Board Committees18
▶Board and Committee Self-Evaluations22
▶Stockholder Engagement22
SUSTAINABILITY23
HUMAN CAPITAL MANAGEMENT28
PROPOSAL 1: ELECTION OF TWO CLASS I DIRECTORS32
INFORMATION ABOUT THE INNOSPEC BOARD34
▶Board Skills Matrix34
▶Director Biographies36

​

TABLE OF CONTENTSPage No.
DIRECTOR COMPENSATION42
▶Elements of Director Compensation42
▶Director Stock Ownership Guidelines43
▶Director Compensation For Fiscal 202543
WHO OWNS OUR STOCK? INFORMATION ABOUT OUR COMMON STOCK OWNERSHIP46
▶Stock Ownership of Directors and Executive Officers as of February 15, 202646
▶Principal Beneficial Owners as at Fiscal Year End 202547
▶Delinquent Section 16(a) Reports47
▶Equity Compensation Plans48
PROPOSAL 2: ADVISORY APPROVAL OF INNOSPEC’SEXECUTIVE COMPENSATION49
PROPOSAL 3: RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM50
▶Principal Accountant Fees and Services50
▶Audit Committee Pre-Approval Policies and Procedures51
AUDIT COMMITTEE REPORT52
INFORMATION ABOUT OUR EXECUTIVE OFFICERS53
COMPENSATION DISCUSSION AND ANALYSIS55
▶Executive Summary55
▶Say-on-Pay58
▶Elements of Pay59
▶Other Pay Programs and Policies70
COMPENSATION COMMITTEE REPORT73
COMPENSATION TABLES74
OTHER MATTERS88
SOLICITATION AND EXPENSES OF SOLICITATION89
STOCKHOLDERS’ PROPOSALS FOR THE 2027 ANNUAL MEETINGOF STOCKHOLDERS90

​

| 1

PROXY** **STATEMENT

INFORMATION** ABOUT THE 2026 ANNUAL MEETING **OF STOCKHOLDERS AND VOTING AT THE MEETING

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.