Company: NGVT
Filing Date: 2025-03-24
Form Type: PRRN14A
Source: 0001539497-25-001025
Chunk: 45

Company: Ingevity Corp
Filing Date: 2025-03-24
Form: PRRN14A
Chunk 45
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 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 March 1, 2026, which is 60 days prior to April 30,
2026, the one-year anniversary of the Annual Meeting.

The information set forth above regarding the procedures for submitting stockholder proposals for consideration at the Company’s 2026 annual meeting is based on information contained in the Company’s proxy statement and the Bylaws. Shareholders should refer to the Company’s definitive proxy statement and its other public filings relating to this disclosure. You may obtain a copy of the Company’s Bylaws by writing to the Company’s Corporate Secretary at Ingevity Corporation,4920 O’Hear Avenue, Suite 400 ,North Charleston, SC 29405. The incorporation of this information in this Proxy Statement should not be construed as an admission by the Participants that such procedures are legal, valid or binding.

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<div align='center'>SOLICITATION OF PROXIES; EXPENSES</div>

The solicitation of proxies pursuant to this Proxy Statement is being made by the Participants. Proxies may be solicited through the mail, press releases and other public statements, electronic communications, facsimile, telephone and in-person meetings. Each of the Vision One Nominees, the other Participants named in this Proxy Statement, and employees of the Vision One Participants, including Messrs. Acero and Mather, may assist in the solicitation of proxies without any additional remuneration.

The Participants have retained HKL & Co., LLCto provide solicitation and advisory services in connection with this solicitation. HKL & Co., LLCwill be paid a fee not to exceed $300,000, based upon the campaign services provided. In addition, the Participants will reimburse HKL & Co., LLCfor its reasonable out-of-pocket expenses and will indemnify HKL & Co., LLCagainst certain liabilities and expenses, including certain liabilities under the federal securities laws. HKL & Co., LLCwill solicit proxies from individuals, banks, brokerage firms, dealers, trust companies, other custodians and other institutional holders. It is anticipated that HKL & Co., LLCwill employ up to 25 persons to solicit the Company’s stockholders as part of this solicitation. HKL & Co., LLCdoes not believe that any of its directors, officers, employees,