INGEVITY CORPORATION (NYSE:NGVT) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

INGEVITY CORPORATION (NYSE:NGVT) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2017 Annual Meeting of Stockholders of Ingevity Corporation
(the “Company”) was held on April 27, 2017, at which the
Company’s stockholders voted on the six proposals identified
below. Each of the proposals are described in more detail in the
Company’s Proxy Statement for the annual meeting filed with the
Securities and Exchange Commission on March 15, 2017.

There were 42,141,134 shares of the Company’s common stock
issued and outstanding on the record date for the annual meeting
and entitled to vote at the annual meeting, and 39,433,342 shares
(93.57%) were represented in person or by proxy at the annual
meeting, which number constituted a quorum.

Proposals 1 through 4, and proposal 6 was approved by the
requisite vote of the Company’s stockholders, and proposal No. 5
received approval for the One Year Say-on-Frequency vote. The
final voting results for each proposal are described below.

1. A proposal to elect the two director nominees (Richard B.
Kelson and D. Michael Wilson), each for a two-year term or until
his successor is duly elected and qualified:



	FOR	AGAINST	ABSTAIN	BROKER NON-VOTE
01 Richard B. Kelson	35,747,145	1,002,972	81,355	2,601,870
02 D. Michael Wilson	36,524,605	225,664	81,203	2,601,870

2. Adopt the 2017 Ingevity Corporation Employee Stock Purchase
Plan.



FOR	AGAINST	ABSTAIN	BROKER NON-VOTE
36,530,962	216,000	84,510	2,601,870

3. Approve the material terms for qualified performance-based
compensation for Section 162(m) Internal Revenue Code purposes
under the Ingevity Corporation 2016 Omnibus Incentive Plan.



FOR	AGAINST	ABSTAIN	BROKER NON-VOTE
35,988,140	753,048	90,284	2,601,870

4. Approve on an advisory basis (non-binding) the compensation paid
to our named executive officers (Say-on-Pay).



FOR	AGAINST	ABSTAIN	BROKER NON-VOTE
35,481,292	1,249,977	100,203	2,601,870

5. Selection, on an advisory (non-binding) basis, of the frequency
of future Say-on-Pay votes (Say-on-Frequency).



1 YEAR	2 YEARS	3 YEARS	ABSTAIN	BROKER NON-VOTE
31,465,305	64,251	5,198,077	103,839	2,601,870

Consistent with a majority of the advisory votes cast and the
recommendation of the Companys Board of Directors, the Company
will hold a stockholder vote on the compensation paid to the
Companys named executive officers annually, until the next vote
on the frequency of such advisory votes.

6. Ratification of the appointment of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for fiscal 2017.



FOR	AGAINST	ABSTAIN	BROKER NON-VOTE
39,315,626	37,938	79,778	(None)

About INGEVITY CORPORATION (NYSE:NGVT)
Ingevity Corporation is a manufacturer of specialty chemicals and high performance carbon materials. The Company is also a manufacturer of activated carbon used in gasoline vapor emission control systems in cars, trucks, motorcycles and boats. The Company operates through two segments: Performance Materials and Performance Chemicals. The Performance Materials segment primarily produces automotive carbon products used in gasoline vapor emission control systems in cars, trucks, motorcycles and boats. The Performance Chemicals segment develops, manufactures and sells a range of specialty chemicals primarily derived from co-products of the Kraft pulping process. Its products are used in a range of applications, including asphalt paving, oil exploration and production, agrochemicals, adhesives, lubricants, publication inks and automotive components that reduce gasoline vapor emissions. INGEVITY CORPORATION (NYSE:NGVT) Recent Trading Information
INGEVITY CORPORATION (NYSE:NGVT) closed its last trading session up +0.41 at 63.64 with 297,951 shares trading hands.