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    SEC Form DEFA14A filed by NewMarket Corp

    3/12/25 6:15:12 AM ET
    $NEU
    Major Chemicals
    Industrials
    Get the next $NEU alert in real time by email
    DEFA14A 1 d918917ddefa14a.htm DEFA14A DEFA14A
    Table of Contents

     

     

    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 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):

    ☒   No fee required.
    ☐   Fee paid previously with preliminary materials.
    ☐   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

     

     

     


    Table of Contents

    LOGO

    C 1234567890 ENDORSEMENT_LINE______________ SACKPACK_____________ MR A SAMPLE Online DESIGNATION (IF ANY) ADD 1 Go to www.envisionreports.com/NEU 000001 ADD 2 or scan the QR code — login details are ADD 3 ADD 4 located in the shaded bar below. ADD 5 ADD 6 Votes submitted electronically must be received by 1:00 a.m., Eastern Time, on April 24, 2025 Shareholder Meeting Notice 1234 5678 9012 345 Important Notice Regarding the Availability of Proxy Materials for the NewMarket Corporation Annual Meeting of Shareholders to be held on April 24, 2025 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: www.envisionreports.com/NEU Easy Online Access — View your proxy materials and vote. Step 1: Go to www.envisionreports.com/NEU. Step 2: Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. 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, 2025 to facilitate timely delivery. 2 NOT COY 043JOB


    Table of Contents

    LOGO

    Shareholder Meeting Notice NewMarket Corporation’s Annual Meeting of Shareholders will be held on April 24, 2025 at The Foundry Building, 500 Tredegar St., Richmond, VA 23219 at 10:00 a.m. Eastern 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: 1. Election of Directors: 01—Mark M. Gambill 02—Bruce C. Gottwald 03—Thomas E. Gottwald 04—H. Hiter Harris, III 05—James E. Rogers 06—Lilo S. Ukrop 07—Ting Xu 2. Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2025. 3. Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. 4. In their discretion, the Proxyholders are authorized to vote upon such other business and matters as may properly come before the Annual Meeting. 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. 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 [email protected] 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, 2025.

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