Company: NGVT
Filing Date: 2025-03-20
Form Type: DEFC14A
Source: 0001308179-25-000174
Chunk: 75

Company: Ingevity Corp
Filing Date: 2025-03-20
Form: DEFC14A
Chunk 75
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 be “participants” in Ingevity’s solicitation of proxies under SEC rules. These “participants” will receive no additional or special compensation for such work.

| 106 | INGEVITY  |  2025 
 Proxy Statement   |

Questions and Answers About the Annual Meeting, Proxy Solicitation, and Voting Information 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 $800,000, together with reimbursement of reasonable out-of-pocket expenses for these services, and Innisfree M&A Incorporated expects that approximately 50 of their employees will assist in the solicitation. In addition, the Company has agreed to indemnify Innisfree M&A Incorporated 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 $3.7 million, approximately $761,000 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. You may access Vision One’s proxy solicitation materials and other relevant documents, without cost, via the SEC’s website at www.sec.gov. We are not responsible for the accuracy of any information provided by or relating to Vision One or the Vision One Nominees contained in any proxy solicitation materials filed or disseminated by, or on behalf of, Vision One or any other statements that Vision One may otherwise make. What is Ingevity’s principal executive office address? The address of Ingevity’s principal executive office is: 4920