Company: NGVT
Filing Date: 2025-03-26
Form Type: DEFC14A
Source: 0001539497-25-001044
Chunk: 60

Company: Ingevity Corp
Filing Date: 2025-03-26
Form: DEFC14A
Chunk 60
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 respect to the Shares of the Company held by the undersigned, and hereby ratifies and confirms all actions the herein named Proxyholders, their substitutes, or any of them may lawfully take by virtue hereof. Other than the four (4) proposals set forth on the reverse side of this card, the Participants are not aware of any other matters to be considered at the Annual Meeting. However, should other matters, unknown a reasonable time before the Annual Meeting, be brought before the Annual Meeting, each Proxyholder will vote on such matters in their discretion. If properly executed, this Proxy will be voted as directed on the reverse side and each Proxyholder will vote in his or her discretion with respect to any other matters, unknown a reasonable time before the Annual Meeting, as may properly come before the Annual Meeting.

This Proxy will be valid until the completion of the Annual Meeting, including any adjournments or postponements thereof. This Proxy will only be valid in connection with the Participants’ solicitation of proxies for the Annual Meeting.

IF THIS PROXY IS SIGNED AND RETURNED, IT WILL BE VOTED IN ACCORDANCE WITH YOUR SPECIFICATIONS AND AS DETAILED BELOW, AS APPLICABLE.IF NO DIRECTION IS INDICATED WITH RESPECT TO THE PROPOSALS ON THE REVERSE SIDE, THIS PROXY WILL BE VOTED (1) “ FOR” THE VISION ONE NOMINEES, “ WITHHOLD” ON the TWO COMPANY NOMINEES OPPOSED BY VISION ONE, AND “ FOR” on THE SEVEN OTHER COMPANY NOMINEES UNOPPOSED BY VISION ONE, (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.

YOU MAY VOTE “FOR” UP TO NINE (9) NOMINEES IN TOTAL:

| ● | IF                                                                                           
 YOU VOTE ON AT LEAST ONE NOMINEE BUT FEWER THAN NINE (9) NOMINEES IN PROPOSAL 1,