Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 13

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 13
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 the Vision One Nominees lacked the experience and attributes                        
 that the Nominating & Governance Committee and the Board believe are critical to serving the Company’s governance                                    
 needs and supporting the execution of the Company’s long-term strategy. Among other factors considered by the Nominating                             
 & Governance Committee and the Board, particular emphasis was placed on industry experience, public company executive experience, capital allocation 
 and strategic transaction experience and other relevant expertise. The Board strongly urges you to discard any materials                             
 sent to you by Vision One, including any[•]proxy card that may be sent to you by Vision One. If you have already                                     
 voted using a[•]proxy card sent to you by Vision One, you have every right to change your vote and we strongly                                       
 urge you to revoke that proxy by using theWHITEproxy card orWHITEvoting instruction form to vote in favor of only the nine nominees recommended      
 by the Board — by Internet, telephone or by signing, dating and returning the enclosedWHITEproxy card orWHITEvoting instruction form.                |

Vote Required: As a result of Vision One’s intent to nominate four persons for election as directors at the Annual Meeting in opposition to the nominees recommended by our Board, and, assuming such nominees are in fact properly proposed for election at the Annual Meeting and such nominations have not been withdrawn by Vision One, the election of directors will be considered a contested election and, as provided in our Bylaws, directors will be elected on a plurality basis. This means that the nine director nominees receiving the greatest number of votes cast “FOR” their election will be elected. Abstentions and any broker non-votes will not affect the outcome of the election (except to the extent they otherwise reduce the number of shares voted FOR the applicable nominee(s)). In the event that Vision One withdraws its nominees, abandons its solicitation or fails to comply with the universal proxy rules after you have already voted, any votes cast in favor of Vision One's nominees will be disregarded and will not be counted, whether such vote is provided on a WHITEproxy card or Vision One’s [•]proxy card. Only the latest validly executed proxy that you submit will be counted — any proxy may be revoked at any time prior to its exercise at the Annual Meeting. In the event that any of the nominees for election change, you can still sign and date a later submitted WHITEproxy card. In the event that Vision One withdraws its nominees, abandons its solicitation or fails to comply with the