Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 79

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 79
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 meeting of stockholders? Under our Bylaws, any stockholder of record may nominate persons for election as directors at an annual meeting of our stockholders by providing written notice of their intent to do so to our Corporate Secretary no later than the close of business on the 90th day, nor earlier than the close of business on the 120th day, prior to the first anniversary of the preceding year’s annual meeting. If the annual meeting is held on a date that is more than 30 days before, or more than 60 days after, such anniversary, then such notice must instead be provided no earlier than the close of business on the 120th day prior to the meeting and no later than the close of business on the later of: (i) the 90th day prior to the meeting; or (ii) the seventh day following the day on which public announcement of the date of the meeting is first made by the Company. We anticipate holding our 2026 annual meeting of stockholders on or about the one-year anniversary of this year’s meeting. This means that written notice of any nominations intended to be made at our 2026 annual meeting of stockholders must be delivered to our Corporate Secretary no earlier than the close of business on [•], 2025 and no later than the close of business on [•], 2026. Any such notice must contain the information and conform to the requirements specified in our Bylaws. In addition, the Company will only consider nominations from a stockholder who is a stockholder of record: (i) at the time of giving such notice; (ii) on the record date for the determination of stockholders entitled to vote at the annual meeting; and (iii) at the time of the annual meeting. In addition to the requirements in the preceding paragraph, stockholders who intend to solicit proxies in support of director nominees other than Ingevity’s nominees through the use of a “universal proxy card” must provide notice that sets forth the information required by Rule 14a-19 of the Exchange Act no later than [•], 2026, which is 60 days prior to [•], 2026, the one-year anniversary of the Annual Meeting.

| INGEVITY  |  2025 
 Proxy Statement   | 107 |

Questions and Answers Regarding Stockholder Communications, Stockholder Proposals, and Company Documents How do I bring other business before next year’s annual meeting of stockholders? Under our Bylaws, any stockholder of record