Election of Director for a one-year term and until his or her successor is duly elected and qualified: Luis Fernandez-Moreno
Election of Director for a one-year term and until his or her successor is duly elected and qualified: Diane H. Gulyas
Election of Director for a one-year term and until his or her successor is duly elected and qualified: Bruce D. Hoechner
Election of Director for a one-year term and until his or her successor is duly elected and qualified: David H. Li
Election of Director for a one-year term and until his or her successor is duly elected and qualified: Frederick J. Lynch
Election of Director for a one-year term and until his or her successor is duly elected and qualified: Karen G. Narwold
Election of Director for a one-year term and until his or her successor is duly elected and qualified: F. David Segal
Election of Director for a one-year term and until his or her successor is duly elected and qualified: J. Kevin Willis
Election of Director for a one-year term and until his or her successor is duly elected and qualified: Benjamin G. (Shon) Wright
Advisory vote on compensation of our Named Executive Officers (Say-on-Pay).
Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2026.
Amendment to increase authorized shares under the Ingevity Corporation 2025 Omnibus Incentive Plan.