NGVT · Ingevity Corporation

Summary

Shareholders approved an amendment to the 2025 Omnibus Incentive Plan, increasing shares by 580,000, and elected nine directors at the annual meeting.

Key takeaways

• Amendment to 2025 Omnibus Incentive Plan approved, increasing share reserve by 580,000 shares.
• All nine director nominees elected with strong support; David H. Li received highest withhold votes.
• Advisory vote on executive compensation passed with 85.4% support.
• Ratification of PricewaterhouseCoopers as auditor for fiscal 2026 approved overwhelmingly.
• Plan amendment received 96.9% of votes cast in favor.
• 95.1% of outstanding shares were represented at the meeting.