Company: NGVT
Filing Date: 2025-03-24
Form Type: PRRN14A
Source: 0001539497-25-001025
Chunk: 37

Company: Ingevity Corp
Filing Date: 2025-03-24
Form: PRRN14A
Chunk 37
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2 is required to approve, on a non-binding, advisory basis, the compensation paid to Ingevity’s named executive officers. Abstentions on Proposal 2 have the same practical effect as a vote against.

We recommend that you vote “ AGAINST”, on a non-binding, advisory basis, on the compensation of the Company’s “named executive officers.”

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<div align='center'>Proposal 3:RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM</div>

Based on information contained in the Company’s
proxy statement, it is expected that at the Annual Meeting the stockholders will be asked to ratify the appointment of PricewaterhouseCoopers
LLP as Ingevity’s independent registered public accounting firm for 2025.

As stated in the Company’s proxy statement,
the Company’s Audit Committee is directly responsible for appointing, retaining, fixing the compensation of, and overseeing the
work of the Company’s independent registered public accounting firm. PricewaterhouseCoopers LLC acted as the Company’s independent
registered public accounting firm for the fiscal year ended December 31, 2024 and the Audit Committee retained PricewaterhouseCoopers
LLC to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

The Company has indicated that although it is not
legally required to do so, the Board has elected to seek stockholder ratification of the appointment of PricewaterhouseCoopers LLC as
a matter of good corporate governance. If stockholders do not ratify the appointment of PricewaterhouseCoopers LLC, the Audit Committee
will reconsider the appointment. The Company has stated that regardless of the outcome of this proposal, the Audit Committee may, in its
discretion, select a new independent registered public accounting firm at any time during the year if it believes such a change would
be in the Company’s best interest.

The ratification of the appointment of PricewaterhouseCoopers LLP as Ingevity’s independent registered public accounting firm for 2025 requires the affirmative vote of the majority of the Shares present in person or represented by proxy at the Annual Meeting and entitled to vote on this proposal. Abstentions on Proposal 3 have the same practical effect as a vote against.

We recommend that you vote “FOR”
the ratification of the appointment of PricewaterhouseCoopers LLP as Ingevity’s independent registered public accounting