Company: NGVT
Filing Date: 2025-03-26
Form Type: DEFC14A
Source: 0001539497-25-001044
Chunk: 40

Company: Ingevity Corp
Filing Date: 2025-03-26
Form: DEFC14A
Chunk 40
---
 Gulyas, Bruce D. Hoechner, Frederick J. Lynch, Karen G. Narwold, J. Kevin Willis, and Benjamin G. (Shon) Wright, (2) “AGAINST”, on a non-binding, advisory basis, on the compensation of Ingevity’s “named executive officers” as disclosed in Ingevity’s proxy statement,
(3) “FOR” the ratification of the appointment of PricewaterhouseCoopers LLP as Ingevity’s independent registered public accounting firm for 2025, (4) “ABSTAIN” on the vote on the Ingevity Corporation 2025 Omnibus Incentive Plan, and (5) in the proxy holders’ discretion as to other matters that may come before the Annual Meeting.

No Appraisal or Dissenter’s Rights

Shareholders will not have rights of appraisal or similar dissenter’s rights with respect to any matters identified in this Proxy Statement to be acted upon at the Annual Meeting.

| 27 |

<div align='center'>RECORD DATE; VOTING; PROXY PROCEDURES</div>

Record Date

The Company has set the close of business on March 3, 2025 as the Record Date for determining stockholders entitled to notice of and to vote at the Annual Meeting. The mailing address of the principal executive offices of the Company is 4920 O’Hear Avenue, Suite 400, North Charleston, SC 29405. Stockholders of record at the close of business on the Record Date will be entitled to vote at the Annual Meeting. According
to the Company, as of the Record Date, there were 36,439,270 Shares outstanding.

Voting and Proxy Procedures

Only stockholders of record on the Record Date will be entitled to notice of and to vote at the Annual Meeting. Stockholders who sell their Shares before the Record Date (or acquire them without voting rights after the Record Date) may not vote such Shares. Stockholders of record on the Record Date will retain their voting rights in connection with the Annual Meeting even if they sell their Shares after the Record Date.

Each of the Participants and the Company will be using a universal proxy card for voting on the election of directors at the Annual Meeting, which will include the name of all nominees for the election to the Board. Stockholders have the ability to vote for up to nine (9) nominees on the enclosed GOLDuniversal proxy card. Accordingly, there is no need to use the Company’s white proxy