Company: NGVT
Filing Date: 2025-03-26
Form Type: DEFC14A
Source: 0001539497-25-001044
Chunk: 39

Company: Ingevity Corp
Filing Date: 2025-03-26
Form: DEFC14A
Chunk 39
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 the “ Authorized Plan Shares”). Upon the New Plan Effective Date, the Company will cease granting awards under the Existing Plan, however, any outstanding awards under the Existing Plan as of the New Plan Effective Date will remain outstanding in accordance with their terms and will continue to be governed solely by the terms of the documents evidencing such awards, and no provision of the 2025 Omnibus Plan will be deemed to affect or otherwise modify the rights or obligations of the holders of such awards.

For additional information regarding the 2025 Omnibus Plan, please see the Company’s proxy statement, which includes a copy of the 2025 Omnibus Plan as an exhibit thereto.

The approval of the 2025 Omnibus Plan requires the affirmative vote of the majority of the Shares present in person or represented by proxy at the Annual Meeting and entitled to vote on this proposal. Abstentions on Proposal 4 have the same practical effect as a vote against.

Vision One intends to
“ABSTAIN” on the vote on the Ingevity Corporation 2025 Omnibus Incentive Plan.

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<div align='center'>Other Proposals</div>

Except as set forth in this Proxy Statement (including the annexes and schedules hereto), the Vision One Participants are not aware of any other matter to be considered at the Annual Meeting. However, if the Vision One Participants learn of any other proposals made at a reasonable time before the Annual Meeting, the Vision One Participants will either supplement this Proxy Statement and provide stockholders with an opportunity to vote by proxy directly on such matters or will not exercise discretionary authority with respect thereto. If other proposals are made thereafter, the persons named as proxies on the GOLDuniversal proxy card solicited by the Vision One Participants will vote such proxies in their discretion.

If you sign and return the GOLDuniversal proxy card or, if applicable, the GOLDvoting instruction form, your Shares will be voted in accordance with your specifications.

If no direction is indicated with respect to the foregoing proposals, you will be deemed to have given a direction to vote the Shares represented by the GOLD universal proxy card or, if applicable, the GOLD voting instruction form, (1) “FOR” each of the Vision One Nominees: Julio C. Acero and F. David Segal, “WITHHOLD” on
each of the following Company nominees: Jean S. Blackwell and Daniel F. Sansone, and “FOR” each of the following Company nominees: Luis Fernandez-Moreno, Diane H.