Company: NGVT
Filing Date: 2025-03-20
Form Type: DEFC14A
Source: 0001308179-25-000174
Chunk: 69

Company: Ingevity Corp
Filing Date: 2025-03-20
Form: DEFC14A
Chunk 69
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 it has nominated two candidates for election as directors at the Annual Meeting. The Board has sent you the enclosed WHITEproxy card or WHITEvoting instruction form. Vision One may send you a gold proxy card. The Board recommends you use the enclosed WHITEproxy card or WHITEvoting instruction form to vote “FOR” only the nine nominees proposed by the Board for election as directors. The Board also recommends that you disregard and discard any gold proxy cards you receive. Please note that instructing to vote “WITHHOLD” with respect to either of the Vision One nominees on a gold proxy card is not the same as voting “FOR” the nine Board nominees because any vote using the gold proxy card will revoke any WHITEproxy you previously submitted. Even though you can vote for the Board nominees on the gold proxy card, we urge you to support our director nominees and vote “FOR” the election of ONLY the nine nominees recommended by the using the WHITEproxy card. If you have already submitted a gold proxy card sent to you by, or on behalf of, Vision One, you can revoke such proxy and vote for the Board’s nominees and on the other matters to be voted on at the Annual Meeting by marking, signing and dating the enclosed WHITEproxy card and returning it in the enclosed postage-paid envelope or by using the information on the WHITEproxy card or WHITEvoting instruction form or notice to vote via the Internet or telephone by otherwise following the instructions on your WHITE proxy card, or WHITE voting instruction form. Only your latest validly executed proxy will count, and any proxy may be revoked at any time prior to its exercise at the Annual Meeting as described in the accompanying proxy statement. What is the difference between a stockholder of record and a beneficial owner? If your shares of Common Stock are registered in your name on the books and records of our transfer agent, you are a “stockholder of record.” We therefore sent the Proxy Materials directly to you. If your shares of Common Stock are held for you in the name of your broker or bank, your shares are held in “street name” and you are considered the “beneficial owner” of your shares and the broker or bank is considered to be the stockholder of record. If you are a beneficial owner, the Proxy Materials have been forwarded to you by the broker or bank that holds your shares of Common Stock, and, as the beneficial owner, you have the right to direct your broker or bank on how to vote your shares by following the instructions on the WHITEproxy card or WHITEvoting instruction form