Company: NGVT
Filing Date: 2025-05-01
Form Type: 8-K
Source: 0001653477-25-000058
Chunk: 0

Company: Ingevity Corp
Filing Date: 2025-05-01
Form: 8-K
Item: Item 5.07
Chunk 0
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ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On April 30, 2025, the Company held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”), at which the Company’s stockholders voted on the four proposals identified below. Each of the proposals is described in more detail in the 2025 Proxy Statement.

There were 36,439,270 shares of the Company’s common stock issued and outstanding on the record date and entitled to vote at the Annual Meeting, and 34,269,637 shares (94.05%) were represented in person or by proxy at the Annual Meeting, which number constituted a quorum.

The final voting results for each proposal voted upon at the Annual Meeting are described below.

1. Election of the nine (9) director nominees listed below, each for a one-year term or until his or her successor is duly elected and qualified:

                                        FOR       WITHHELD  
  Jean S. Blackwell              31,400,157      1,103,298  
  Luis Fernandez-Moreno          31,606,973        895,057  
  Diane H. Gulyas                31,530,397        971,329  
  Bruce D. Hoechner              31,017,612      1,484,387  
  Frederick J. Lynch             31,637,415        864,515  
  Karen G. Narwold               31,667,400        834,037  
  Daniel F. Sansone              31,638,874        862,921  
  J. Kevin Willis                31,744,500        757,053  
  Benjamin G. (Shon) Wright      31,664,710        837,333  

2. Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.

         FOR        AGAINST      ABSTAIN      BROKER NON-VOTE  
 ───────────────────────────────────────────────────────────────
  29,606,407      2,894,859       25,909            1,742,462  

3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2025.

         FOR      AGAINST      ABSTAIN      BROKER NON-VOTE  
 ─────────────────────────────────────────────────────────────