Additional Proxy Soliciting Materials (definitive) (defa14a)
April 02 2020 - 03:20PM
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 (Amendment
No.
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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 Pursuant to §240.14a-12
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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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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date
of its filing.
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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NewMarket
Corporation
330 South Fourth Street
Richmond, Virginia 23219
IMPORTANT NOTICE FROM NEWMARKET CORPORATION
Additional Information Regarding the Annual Meeting of Shareholders
to be held on
Thursday, April 23, 2020 at 10:00 A.M. (EDT)
The following Notice of Change of Location (the “Notice”) relates to the proxy
statement (the “Proxy
Statement”) of NewMarket Corporation (the “Company”), dated March 11,
2020, furnished to shareholders of the Company in connection
with the solicitation of proxies by
the Board of Directors of the Company for use at its
upcoming Annual Meeting of Shareholders to be held on Thursday,
April 23, 2020. This Notice is being filed with the Securities and
Exchange Commission and is being made available to shareholders on
or about April 2, 2020. This notice should be read in
conjunction with the Proxy Statement.
NewMarket Corporation Changes Location of Annual Meeting of
Shareholders
NewMarket Corporation (NYSE: NEU) (the “Company” or “we”) today
announced that, in response to the ongoing global coronavirus
pandemic (“COVID‑19”), its annual meeting of shareholders (the
“Meeting”), which was originally to be held at 10:00 a.m. EDT on
April 23, 2020 at the Virginia Museum of History & Culture in
Richmond, Virginia will now be held at the Company’s offices at 330
South 4th St.,
Richmond, VA 23219 at the same time and date.
The Meeting agenda will be limited to the items of business on the
Company’s Proxy Statement for the 2020 Annual Meeting of
Shareholders (“Proxy Statement”) and no business update will be
provided at the Meeting.
Due to the ongoing public impact of COVID‑19 and to mitigate risks
to the health and well-being of our employees, shareholders,
communities, and other stakeholders, the Company discourages
shareholders from physically attending the Meeting. In light of the
rapidly evolving news and guidelines relating to the COVID-19
pandemic, we request that all shareholders comply with guidelines
and orders of local government and health officials.
Shareholders may listen to the Meeting by telephone via the
following dial-in, listen-only numbers: 1-844-407-9500 (domestic)
or 1-862-298-0850 (international). To avoid delays, callers should
dial in five minutes early.
Please be advised that shareholders will not be deemed to be
“present” for quorum purposes and will not be able to vote their
shares, or revoke or change a previously submitted vote, by dialing
into the Meeting. As a result, the Company strongly urges
shareholders to submit their proxies or votes in advance of the
Annual Meeting using one of the available methods described in the
proxy materials.
Shareholders
are reminded that more information on Company operations will be
shared on the Company’s First Quarter Investor Conference Call and
Webcast which will be held at 3:00 p.m. EDT the same afternoon. You
can access the call by dialing 1-844-407-9500 (domestic) or
1-862-298-0850
(international). The call will also be broadcast via the Internet
and can be accessed through the Company’s website at
www.NewMarket.com
or www.webcaster4.com/Webcast/Page/2001/33966.
NewMarket Corporation through its subsidiaries, Afton Chemical
Corporation and Ethyl Corporation, develops, manufactures, blends,
and delivers chemical additives that enhance the performance of
petroleum products. From custom-formulated additive packages to
market-general additives, the NewMarket family of companies
provides the world with the technology to make engines run
smoother, machines last longer, and fuels burn cleaner.
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The company’s Proxy Statement for the 2020 Annual Meeting of
Shareholders and the company’s Annual Report to Shareholders and
Annual Report on Form 10-K for the fiscal year ended December 31,
2019 are available at www.edocumentview.com/NEU.
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