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<TITLE> Innospec Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	May 10, 2017
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	Innospec Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	1-13879
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	98-0181725
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
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	of incorporation)
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	File Number)
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	Identification No.)
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	8310 South Valley Highway, Suite 350, Englewood, Colorado
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	CO 80112
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_________________________________<BR>
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	Registrant&#146;s telephone number, including area code:
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	(303) 792 5554
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</FONT>
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Emerging growth company [&nbsp;&nbsp;]<br>
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [&nbsp;&nbsp;]<br>
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	Item 5.07 Submission of Matters to a Vote of Security Holders.
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Innospec Inc. (the "Company") held its Annual Meeting of Stockholders on May 10, 2017. 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 and provided to stockholders in connection with the meeting.<br><br>Proposal 1 - Re-election of two Class I Directors<br>           <br>	            	<br><br>Hugh G.C. Aldous	    <br><br>For	        20,266,494	<br>Withheld	1,454,886<br>Non Votes	1,436,601<br><br>							<br>Joachim Roeser	<br>    <br>For	        21,113,458<br>Withheld	607,922<br>Non Votes	1,436,601<br><br>Proposal 2 - Advisory vote on the frequency of the advisory vote on executive compensation<br><br>Frequency:	    <br>1 Year	        17,266,086<br>2 Years         232,035<br>3 Years         4,212,384<br>Abstain	        10,893<br>Non Votes	1,436,601<br><br>Proposal 3 - Advisory approval of the Company's executive compensation<br><br>Compensation	            <br>For	        21,559,096<br>Against	        133,635<br>Abstain	        28,649<br>Non Votes	1,436,601<br><br>Proposal 4 - Ratification of the appointment of the Company's independent registered public accounting firm<br><br>Auditors	            <br>For	        22,904,089<br>Against	        245,549<br>Abstain	        8,343<br>Non Votes	0<br><br><br>		<br>
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	SIGNATURES
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	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
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	Innospec Inc.
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	May 10, 2017
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	By:
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	David E. Williams
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	Name: David E. Williams
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	Title: VP, General Counsel, CCO and Corporate Secretary
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Innospec Inc. (Form: 8-K)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
May 10, 2017
Innospec Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware
1-13879
98-0181725
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
8310 South Valley Highway, Suite 350, Englewood, Colorado
CO 80112
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
(303) 792 5554
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [  ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]
Top of the Form
Item 5.07 Submission of Matters to a Vote of Security Holders.
Innospec Inc. (the "Company") held its Annual Meeting of Stockholders on May 10, 2017. 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 and provided to stockholders in connection with the meeting.
Proposal 1 - Re-election of two Class I Directors
Hugh G.C. Aldous
For	        20,266,494
Withheld	1,454,886
Non Votes	1,436,601
Joachim Roeser
For	        21,113,458
Withheld	607,922
Non Votes	1,436,601
Proposal 2 - Advisory vote on the frequency of the advisory vote on executive compensation
Frequency:
1 Year	        17,266,086
2 Years         232,035
3 Years         4,212,384
Abstain	        10,893
Non Votes	1,436,601
Proposal 3 - Advisory approval of the Company's executive compensation
Compensation
For	        21,559,096
Against	        133,635
Abstain	        28,649
Non Votes	1,436,601
Proposal 4 - Ratification of the appointment of the Company's independent registered public accounting firm
Auditors
For	        22,904,089
Against	        245,549
Abstain	        8,343
Non Votes	0
Top of the Form
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
Innospec Inc.
May 10, 2017
By:
David E. Williams
Name: David E. Williams
Title: VP, General Counsel, CCO and Corporate Secretary