Company: NGVT
Filing Date: 2025-03-19
Form Type: PRER14A
Source: 0001308179-25-000166
Chunk: 71

Company: Ingevity Corp
Filing Date: 2025-03-19
Form: PRER14A
Chunk 71
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 Statement, and our Annual Report. These materials provide you with important information about the Company, the Annual Meeting, and the proposals to be voted on at the Annual Meeting. Who is Vision One and how are they involved in the Annual Meeting? Vision One is a shareholder that purports to beneficially own approximately 1.15% of the Company’s outstanding stock as of March 5, 2025. Vision One has notified the Company that it has nominated certain individuals for election as directors at the Annual Meeting in opposition to the nominees recommended by the Board. The Board unanimously does NOT endorse any of the nominees for director submitted by Vision One and unanimously recommends that you vote “FOR” each of the nine highly qualified nominees proposed by our Board (Jean S. Blackwell, Luis Fernandez-Moreno, Diane H. Gulyas, Bruce D. Hoechner, Frederick J. Lynch, Karen G. Narwold, Daniel F. Sansone, J. Kevin Willis, and Benjamin G. Wright) on the enclosed WHITEproxy card or WHITEvoting instruction form. You may receive solicitation materials from Vision One, including proxy statements and gold proxy cards. Ingevity is not responsible for the accuracy or completeness of any information provided by or on behalf of Vision One or its nominees or any other statements Vision One may make. We strongly urge you to discard and NOT to vote using any gold proxy card sent to you by Vision One. If you have already submitted a gold proxy card sent to you by, or on behalf of, Vision One, you can revoke such proxy and vote for the Board’s nominees and on the other matters to be voted on at the Annual Meeting by marking, signing and dating the enclosed WHITEproxy card or WHITEvoting instruction form and returning it in the enclosed postage-paid envelope or by using the information on the WHITEproxy card or WHITEvoting instruction form or notice to vote via the Internet or telephone by otherwise following the instructions on your WHITEproxy card or WHITEvoting instruction form. Only your latest validly executed proxy will count, and any proxy may be revoked at any time prior to its exercise at the Annual Meeting as described in the accompanying proxy statement. If you have any questions or need assistance voting, please call Innisfree M&A Incorporated, the Company’s proxy solicitor, at (877) 687-1874 (toll-free from the U.S. and Canada) or +1 (412) 232-3651 from other countries. What is a proxy and a proxy statement?