Additional Proxy Soliciting Materials (definitive) (defa14a)
March 10 2023 - 06:10AM
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 Under Rule 14a-12 |
NEWMARKET CORPORATION
(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 the appropriate box):
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No fee required. |
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Fee paid previously with preliminary
materials. |
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Fee computed on table below 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/NEU 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 1:00 a.m., Eastern Time, on April 27, 2023 |
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Shareholder Meeting
Notice |
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Important Notice Regarding the Availability of
Proxy Materials for the
NewMarket Corporation Annual Meeting of
Shareholders to be held on April 27, 2023
Under Securities and Exchange Commission rules, you are receiving
this notice that the proxy materials for the annual shareholders’
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 and annual report to shareholders are available
at:
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www.envisionreports.com/NEU
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Easy Online Access – View your
proxy materials and vote. |
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Step 1:
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Go to www.envisionreports.com/NEU.
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Step 2: |
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Click on Cast Your Vote or Request
Materials. |
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Step 3: |
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Follow the instructions on the screen to log
in. |
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Step 4: |
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Make your selections as instructed on each screen
for your delivery preferences. |
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Step 5: |
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Vote your shares. |
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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 17, 2023 to
facilitate timely delivery.
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2 N O T |
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03QRXD |
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Shareholder Meeting Notice |
NewMarket Corporation’s Annual Meeting of Shareholders will be
held on April 27, 2023 at The Foundry Building, 500 Tredegar
St., Richmond, VA at 10:00 a.m. Eastern Daylight Time. Directions
to the annual meeting can be found in the proxy statement.
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 2-3 and 5 and for 1 Year for Proposal
4:
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Election of Directors:
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01 - Mark M. Gambill
02 - Bruce C. Gottwald
03 - Thomas E. Gottwald
04 - Patrick D. Hanley
05 - H. Hiter Harris, Ill
06 - James E. Rogers
07 - Ting Xu
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2. |
Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent registered public
accounting firm for the Corporation for the fiscal year ending
December 31, 2023.
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Approval, on an advisory basis, of the compensation of
the named executive officers of NewMarket Corporation.
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Approval, on an advisory basis, of the frequency of
holding an advisory vote on executive compensation.
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5. |
Approval of the NewMarket Corporation 2023 Incentive
Compensation and Stock Plan.
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The Board of Directors recommend a vote AGAINST Proposal
6:
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6. |
Shareholder proposal regarding publication of GHG
emissions and setting short-, medium- and long-term emission
reduction targets to align business activities with net zero
emissions by 2050 in line with the Paris Climate Agreement.
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7. |
In their discretion, the Proxyholders are authorized
to vote upon such other business and matters as may properly come
before the Annual Meeting.
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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.
– Internet - Go to www.envisionreports.com/NEU.
Click Cast Your Vote or Request Materials.
– Phone - Call us free of charge at 1-866-641-4276.
– Email - Send an email to investorvote@computershare.com
with “Proxy Materials NewMarket Corporation” 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 17, 2023.
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