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

Innospec Inc. (the "Company") held its Annual Meeting of Stockholders on May 4, 2023. The matters voted upon and the results of such voting are set forth below. Each proposal is described in more detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on March 22, 2023, and provided to stockholders in connection with the meeting.

Proposal 1 - Election of two Class I Directors.

The Company's stockholders elected the following individuals to serve as Class I Directors of the Company:



                      For:         Withheld:   Broker Non-Votes:
Claudia P. Poccia     20,015,816   2,989,917   880,448
Elizabeth K. Arnold   22,406,421   599,312     880,448

Proposal 2 - Advisory vote on the frequency of the advisory vote on executive compensation:

The Company's stockholders approved the advisory vote on the frequency of the advisory vote on executive compensation:



Frequency:
1 Year:               21,639,226
2 Years:                   3,920
3 Years:               1,352,603
Abstain:                   9,983
Broker Non-Votes:        880,448

Proposal 3 - Advisory approval of the Company's executive compensation:

The Company's stockholders approved the advisory vote on the approval of the Company's executive compensation:



For:                  22,174,236
Against:                 817,808
Abstain:                  13,688
Broker Non-Votes:        880,448

Proposal 4 - Ratification of the appointment of the Company's independent registered public accounting firm:

The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm:



Auditors
For:                  23,854,177
Against:                  23,472
Abstain:                   8,531
Broker Non-Votes:              0

Consistent with the recommendation of the Board of Directors of the Company as set forth in the Company's proxy statement for its 2023 annual meeting of stockholders, and after taking into account the results of the stockholder advisory vote on the frequency of the advisory vote on executive compensation conducted at the annual meeting, the Board of Directors determined that the Company's policy will be to submit the compensation of its named executive officers to stockholders in its proxy materials for a non-binding advisory vote every year, at least until the next required vote on the frequency of stockholder votes on the compensation of executives.

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