Company: NGVT
Filing Date: 2025-03-19
Form Type: PRER14A
Source: 0001308179-25-000166
Chunk: 80

Company: Ingevity Corp
Filing Date: 2025-03-19
Form: PRER14A
Chunk 80
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 relating to, the engagement. Excluding amounts that we would have expended for a solicitation in an election of directors in the absence of a contested election, and excluding the compensation of our directors and partners involved in the solicitation, the aggregate expenses are estimated to be approximately $3.7 million, approximately $761,000 of which has been incurred (or accrued) to date. These expenses, which are estimates that may change, include the fees of Innisfree M&A Incorporated, outside counsel and other advisors, as well as retaining an independent inspector of election. Where can I find more information about the Vision One Nominees? Vision One’s proxy statement is required to include certain information about the Vision One Nominees, including information concerning material proceedings in which the Vision One Nominees are adverse to the Company or have an interest adverse to the Company, biographical information, arrangements with the Vision One Nominees pursuant to which they were selected as director nominees, transactions between the Company and the Vision One Nominees, and information concerning the independence of the Vision One Nominees. You may access Vision One’s proxy solicitation materials and other relevant documents, without cost, via the SEC’s website at www.sec.gov. We are not responsible for the accuracy of any information provided by or relating to Vision One or the Vision One Nominees contained in any proxy solicitation materials filed or disseminated by, or on behalf of, Vision One or any other statements that Vision One may otherwise make. What is Ingevity’s principal executive office address? The address of Ingevity’s principal executive office is: 4920 O’Hear Avenue, Suite 400, North Charleston, South Carolina 29405. Do the Company’s officers and directors have any interest in any of the matters to be acted upon at the Annual Meeting? Each of the Board nominees has an interest in Proposal 1 because they are each currently a member of the Board of Directors and receive compensation for such service. Our executive officers have an interest in Proposal 2 as compensation for some of our executive officers is subject to this vote. Members of the Board and our executive officers do not have any interest in Proposal 3. Members of the Board and our executive officers have an interest in Proposal 4, as shares utilized for equity compensation for some of our executive officers and directors are, or may be in the future, subject to this vote. For additional information, please see the section entitled “Appendix C: Supplemental Information Regarding Participants in