Ingevity shareholders elect all nine directors, approve say-on-pay and charter amendment

Ingevity Corp

All nine director nominees elected with 31.5–32.1 million votes for; broker non-votes of 1.78 million shares.
Advisory say-on-pay approved with 31.5 million for (96.6% of votes cast excluding broker non-votes).
Ratification of PwC as independent auditor for 2024 passed with 34.1 million for (99.6% of votes cast).
Amendment for officer exculpation (officer liability) approved with 29.1 million for (89.7% of votes cast).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ingevity Corp shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024 at the 2024-04-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ingevity Corp shareholders approved Approval of amendment to the Company’s Certificate of Incorporation to provide for the exculpation of certain officers from liability in limited circumstances at the 2024-04-23 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

Approval of amendment to the Company’s Certificate of Incorporation to provide for the exculpation of certain officers from liability in limited circumstances.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ingevity Corp shareholders approved Approval, on a non-binding, advisory basis, of the compensation of our named executive officers at the 2024-04-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ingevity Corp shareholders approved Election of nine director nominees at the 2024-04-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

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:

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587 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Ingevity Corp filing history →

Source: SEC EDGAR

accession 0001653477-24-000042

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