Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 76

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 76
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, fiduciaries, and custodians for reasonable expenses incurred by them in forwarding Proxy Materials to beneficial owners of Common Stock held in their names. Proxies may be solicited by mail, in person, by telephone, facsimile, or other means of communication by our officers and other employees. These people will receive no additional compensation for these services but will be reimbursed for any expenses incurred by them in connection with these services. In addition, Appendix C sets forth information pertaining to certain of Ingevity’s officers, directors, and employees who are considered to be “participants” in Ingevity’s solicitation of proxies under SEC rules. These “participants” will receive no additional or special compensation for such work. As a result of the proxy solicitation of Vision One, we will incur additional costs in connection with the solicitation of proxies. We have retained Innisfree M&A Incorporated for certain advisory and proxy solicitation services for an aggregate fee of approximately $ [•], together with reimbursement of reasonable out-of-pocket expenses for these services,

| INGEVITY  |  2025 
 Proxy Statement   | 105 |

Questions and Answers About the Annual Meeting, Proxy Solicitation, and Voting Information and Innisfree M&A Incorporated expects that approximately [•]of their employees will assist in the solicitation. In addition, the Company has agreed to indemnify Innisfree against certain losses arising out of, or relating to, the engagement. Excluding amounts that we would have expended for a solicitation in an election of directors in the absence of a contested election, and excluding the compensation of our directors and partners involved in the solicitation, the aggregate expenses are estimated to be approximately $ [•], approximately $ [•]of which has been incurred (or accrued) to date. These expenses, which are estimates that may change, include the fees of Innisfree M&A Incorporated, outside counsel and other advisors, as well as retaining an independent inspector of election. Where can I find more information about the Vision One Nominees? Vision One’s proxy statement is required to include certain information about the Vision One Nominees, including information concerning material proceedings in which the Vision One Nominees are adverse to the Company or have an interest adverse to the Company, biographical information, arrangements with the Vision One Nominees pursuant to which they were selected as director nominees, transactions between the Company and the Vision One Nominees, and information concerning the independence of the Vision One Nominees. Once