Ingevity (NGVT) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed stockholders, introduced board members, and acknowledged two departing directors for their service.

• Leadership team, independent auditors, and Inspector of Elections were introduced.

• Agenda and meeting rules were made available on the virtual platform; polls were opened for voting.

Board and executive committee updates

• Two founding board members, Jean Blackwell and Dan Cecconi, were recognized for their contributions as they step down.

• Incoming CFO Phil Platt was introduced among the leadership team.

Shareholder proposals

• Four proposals were presented: election of nine directors, advisory vote on executive compensation, ratification of auditors, and amendment to increase shares under the 2025 Omnibus Incentive Plan.