| INGEVITY CORPORATION | 27/04/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Richard B. Kelson | For |
| 1.02 | Re-elect D. Michael Wilson | For |
| 2 | Approve the adoption of a 2017 Employee Stock Purchase Plan | For |
| 3 | Approve the material terms for qualified performance-based compensation for section 162(m) of the Internal Revenue Code purposed under the 2016 Omnibus Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Appoint the Auditors | For |