Company: NGVT
Filing Date: 2025-03-24
Form Type: PRRN14A
Source: 0001539497-25-001025
Chunk: 42

Company: Ingevity Corp
Filing Date: 2025-03-24
Form: PRRN14A
Chunk 42
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 as Ingevity’s independent registered public accounting firm for 2025, (4) “ ABSTAIN”on the vote on the Ingevity Corporation 2025 Omnibus Incentive Plan, and (5) in the proxy holders’ discretion as to
other matters that may come before the Annual Meeting.

Quorum; Discretionary Voting; Broker Non-Votes

A quorum is the minimum number of Shares that must be represented at a duly called meeting of stockholders virtually or represented by proxy, in order to legally conduct business at the meeting. According to Ingevity’s proxy statement, a quorum requires the presence of the holders of a majority of the Shares entitled to vote represented in person or by proxy at the Annual Meeting.

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According to Ingevity’s proxy statement, abstentions and instructions to withhold authority to vote will be treated as Shares that are present and entitled to vote for the purposes of determining whether a quorum exists. Abstentions and Shares held of record by a bank or broker or its nominee that are voted on any matter are included in determining the number of shares present at the Annual Meeting. However, broker non-votes that are not voted on any of the proposals will not be included in determining whether a quorum is present at such meeting.

If you are a stockholder of record, you must deliver your vote on the GOLDuniversal proxy card, the Company’s white proxy card or virtually attend the Annual Meeting in order to be counted in the determination of a quorum.

If your Shares are held in the name of your bank, brokerage firm, dealer, trust company or other custodian, that party will give you instructions for voting your Shares. If you do not give your voting instructions to your bank, brokerage firm, dealer, trust company or other custodian, it will not be allowed to vote your Shares with respect to the election of directors or any additional proposals which may be presented at the Annual Meeting.

If you are the beneficial owner of Shares, your broker or nominee may vote your Shares only on those matters on which it has discretion to vote. Under the applicable rules, your broker or nominee does not have discretion to vote your Shares on non-routine matters.

According to the Company’s proxy statement, Proposal 1 (the election of directors), Proposal 2 (the non-binding, advisory vote on the compensation provided to the Company’s “named executive officers”), and Proposal 4 (the vote on the 2025 Omnibus Incentive