Company: NGVT
Filing Date: 2025-03-14
Form Type: PREC14A
Source: 0001539497-25-000939
Chunk: 35

Company: Ingevity Corp
Filing Date: 2025-03-14
Form: PREC14A
Chunk 35
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 form, your Shares will be voted in accordance with your specifications.

If no direction is indicated with respect to the foregoing proposals, you will be deemed to have given a direction to vote the Shares represented by the GOLDuniversal proxy card or, if applicable, the GOLDvoting instruction form, (1) “ FOR” each of the Vision One Nominees: Julio C. Acero and F. David Segal, “ WITHHOLD” on each of the following Company nominees: [●] and [●], and “ FOR” each of the following Company nominees: [●], [●], [●], [●], [●], [●], and [●], (2) “ AGAINST” the approval, on an advisory basis, of the compensation of Ingevity’s “named executive officers” as disclosed in Ingevity’s proxy statement, (3) “ FOR” the ratification of the appointment of PricewaterhouseCoopers LLP as Ingevity’s independent registered public accounting firm for 2025, (4) “ ABSTAIN” on the approval of the Ingevity Corporation 2025 Omnibus Incentive Plan, and (5) in the proxy holders’ discretion as to other matters that may come before the Annual Meeting.

No Appraisal or Dissenter’s Rights

Shareholders will not have rights of appraisal or similar dissenter’s rights with respect to any matters identified in this Proxy Statement to be acted upon at the 2025 Annual Meeting.

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<div align='center'>RECORD DATE; VOTING; PROXY PROCEDURES</div>

Record Date

The Company has set the close of business on [●], 2025 as the Record Date for determining stockholders entitled to notice of and to vote at the Annual Meeting. The mailing address of the principal executive offices of the Company is 4920 O’Hear Avenue, Suite 400, North Charleston, SC 29405. Stockholders of record at the close of business on the Record Date will be entitled to vote at the Annual Meeting. According to the Company, as of the Record Date, there were [●]Shares outstanding.

Voting and Proxy Procedures

Only stockholders of record on the Record Date will be entitled to notice of and to vote at the Annual Meeting. Stockholders who sell their Shares before the Record Date (or acquire them without voting rights after the Record Date) may not vote such Shares. Stockholders of record on the Record Date will