8-K
filed May 4, 2026, 7:59 PM ET
ticker NGVT
CIK 0001653477
other material
confidence high
sentiment neutral
materiality 0.40
Ingevity shareholders approve 580K share increase to 2025 Omnibus Incentive Plan; all director nominees elected
Ingevity Corp
- Plan amendment approved with 31,038,374 for vs 990,650 against, adding 580,000 shares.
- Nine director nominees elected; each received >31.7M votes for, with less than 1M withheld.
- Advisory say-on-pay passed: 28,593,615 for, 3,435,921 against, 1,443,084 broker non-votes.
- Ratification of PwC as auditor for FY2026 approved: 33,358,881 for, 118,571 against.
- Quorum of 95.1% (33,498,332 shares) represented at the meeting.
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 Election of nine director nominees.
- Proposal
- director election
- Outcome
- passed
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: FOR WITHHELD Luis Fernandez-Moreno 31,173,836 862,109 Diane H. Gulyas 31,183,123 852,804 Bruce D. Hoechner 31,180,872 855,239 David H. Li 31,939,655 95,708 Frederick J. Lynch 31,776,737 259,113 Karen G. Narwold 31,924,348 119,369 F. David Segal 31,837,299 196,600 J. Kevin Willis 31,941,621 96,426 Benjamin G. (Shon) Wright 31,868,404 167,381
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ingevity Corp shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal 2026.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2026. FOR AGAINST ABSTAIN BROKER NON-VOTE 33,358,881 118,571 20,880 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ingevity Corp shareholders approved Approval, on a non-binding advisory basis, of named executive officer compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. FOR AGAINST ABSTAIN BROKER NON-VOTE 28,593,615 3,435,921 25,712 1,443,084
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ingevity Corp shareholders approved Approval of amendment to increase authorized shares under Ingevity Corporation 2025 Omnibus Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Approval of amendment to increase authorized shares under the Ingevity Corporation 2025 Omnibus Incentive Plan. FOR AGAINST ABSTAIN BROKER NON-VOTE 31,038,374 990,650 26,224 1,443,084
View on SEC.gov
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