Company: NGVT
Filing Date: 2025-03-26
Form Type: DEFC14A
Source: 0001539497-25-001044
Chunk: 62

Company: Ingevity Corp
Filing Date: 2025-03-26
Form: DEFC14A
Chunk 62
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�   | ☐        |
| Frederick J. Lynch         | ☐   | ☐        |
| Karen G. Narwold           | ☐   | ☐        |
| J. Kevin Willis            | ☐   | ☐        |
| Benjamin G. Wright         | ☐   | ☐        |

| 47 |

PROPOSAL 2: To vote, on a non-binding, advisory basis, on the compensation of Ingevity’s “named executive officers” as disclosed in Ingevity’s proxy statement.

WE RECOMMEND THAT YOU VOTE “ AGAINST”, ON A NON-BINDING, ADVISORY BASIS, ON THE COMPENSATION OF INGEVITY’S “NAMED EXECUTIVE OFFICERS” AS DISCLOSED IN INGEVITY’S PROXY STATEMENT.

| FOR | AGAINST | ABSTAIN |
| ☐   | ☐       | ☐       |

PROPOSAL 3: To ratify the appointment of PricewaterhouseCoopers LLP as Ingevity’s independent registered public accounting firm for 2025.

WE RECOMMEND THAT YOU VOTE “ FOR” THE RATIFICATION of the appointment of PricewaterhouseCoopers LLP as Ingevity’s independent registered public accounting firm for 2025.

| FOR | AGAINST | ABSTAIN |
| ☐   | ☐       | ☐       |

PROPOSAL 4: Vote on the Ingevity Corporation 2025 Omnibus Incentive Plan.

WE RECOMMEND THAT YOU “ ABSTAIN” ON THE VOTE ON THE INGEVITY CORPORATION 2025 OMNIBUS INCENTIVE PLAN.

| FOR | AGAINST | ABSTAIN |
| ☐   | ☐       | ☐       |

IN ORDER FOR YOUR PROXY TO BE VALID, IT MUST BE SIGNED. PLEASE ALSO DATE THE PROXY WHERE INDICATED BELOW.

| Signature (Capacity/Title)               |     | Date |
| Signature (Joint Owner) (Capacity/Title) |     | Date |

NOTE:Please sign exactly as your name(s) appear(s) on stock certificates or on the label affixed hereto. When signing as attorney, executor, administrator or other fiduciary, please give full title as such. Joint owners should each sign personally. ALL HOLDERS MUST SIGN.If a corporation or partnership, please sign in full corporate or partnership name by an authorized officer and give