Company: NGVT
Filing Date: 2025-03-20
Form Type: DEFC14A
Source: 0001308179-25-000174
Chunk: 54

Company: Ingevity Corp
Filing Date: 2025-03-20
Form: DEFC14A
Chunk 54
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    218,609 |     |  1,988,228 |     |    817,276 |     |   1,062,511 |

| (3) | Equity values are calculated in accordance with FASB ASC Topic 718,                                                           
 and the valuation assumptions used to calculate fair values did not materially differ from those disclosed at the time of the 
 grant.                                                                                                                        |

| INGEVITY  |  2025 
 Proxy Statement   | 85 |

Compensation Tables and Other Matters Pay Versus Performance Descriptions between Compensation Actually Paid and Company and Peer Group Performance The charts below provide an illustration of the relationship between Compensation Actually Paid, Ingevity TSR, Peer Group TSR, Ingevity GAAP Net Income, and Ingevity Diluted EPS for fiscal years 2020 through 2024. Compensation Actually Paid vs Diluted EPS Compensation Actually Paid vs Net Income

| 86 | INGEVITY  |  2025 
 Proxy Statement   |

Compensation Tables and Other Matters Pay Versus Performance Compensation Actually Paid vs Company and Peer Group Shareholder Return

Tabular List

The table below represents the most important financial performance measures used by Ingevity to link compensation actually paid to our named executive officers to company performance for FY24, as discussed further in our Compensation Discussion and Analysis (CD&A).

| STIP Adjusted EBITDA  |
| STIP Adjusted Revenue |
| Diluted EPS           |

| INGEVITY  |  2025 
 Proxy Statement   | 87 |

| PROPOSAL 3                                       
 RATIFICATION OF THE APPOINTMENT                  
 OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |

| OUR BOARD RECOMMENDS                                                                      
 A VOTE FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S 
 INDEPENDENT ACCOUNTANTS FOR FISCAL 2025.                                                  |

The Audit Committee is directly responsible for appointing, retaining, fixing the compensation of, and overseeing the work of our independent registered public accounting firm. PricewaterhouseCoopers LLC (“PwC”) acted as our independent registered public accounting firm for the fiscal year ended December 31, 2024 and the Audit Committee has retained PwC to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. Although it is not legally required to do so, the Board has elected to seek stockholder ratification