Company: NGVT
Filing Date: 2025-03-14
Form Type: PREC14A
Source: 0001539497-25-000939
Chunk: 36

Company: Ingevity Corp
Filing Date: 2025-03-14
Form: PREC14A
Chunk 36
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 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 card or voting instruction form, regardless of how you wish to vote.

You may vote “FOR” up to a total of nine (9) nominees. If you vote using the GOLD universal proxy card for less than nine (9) nominees, your shares will be voted “FOR” only those nominees you have marked. If you vote using the GOLDuniversal proxy card “FOR” more than nine (9) nominees, your votes on Proposal 1 regarding the nominees will be invalid and will not be counted.

Stockholders of Record:If your Shares are held in your own name, please authorize a proxy to vote by signing and returning the enclosed GOLDuniversal proxy card using the postage-paid envelope provided.

Street Name Holders:If you hold your Shares in the name of one or more banks, brokerage firms, dealers, trust companies or other custodians, only they can vote your Shares and only upon receipt of your specific instructions. Accordingly, you should complete, sign, date and return the enclosed GOLDvoting instruction form or vote via the Internet by following the directions provided to you by your broker or bank custodian or contact the person responsible for your account and give instructions to them to sign and return a GOLDuniversal proxy card representing your Shares to elect the Vision One Nominees to the Board.

Shares represented by properly executed GOLDuniversal proxy cards will be voted at the Annual Meeting as marked. If a stockholder returns a GOLDuniversal proxy card or, if applicable, a GOLDvoting instruction form that is signed, dated and not marked with respect to a proposal, that stockholder will be deemed to have given direction to vote

(1) “ FOR” each of the Vision One Nominees: Julio C. Acero and F. David Segal, “ WITHHOLD” on each of the following Company nominees: [●] and [●], and “ FOR” each of the following Company nominees: [●], [●], [●], [●], [●], [●], and [●], (2) “ AGAINST