Company: NGVT
Filing Date: 2025-03-14
Form Type: PREC14A
Source: 0001539497-25-000939
Chunk: 34

Company: Ingevity Corp
Filing Date: 2025-03-14
Form: PREC14A
Chunk 34
---
 the stockholders of the Company approve the 2025 Omnibus Plan 1,817,417 shares as of December 31, 2024), plus (c) the number of Shares underlying any equity awards previously granted under the Existing Plan as of the New Plan Effective Date that, on or after the New Plan Effective Date, are forfeited, terminated, expire or lapse without being exercised, or any awards that are settled for cash.

According to the Company’s proxy statement, the foregoing Shares described under (a), (b) and (c), above, are the Shares that will be available for issuance under the 2025 Omnibus Plan, subject to the adjustment provisions of that plan (collectively, the “ Authorized Plan Shares”). Upon the New Plan Effective Date, the Company will cease granting awards under the Existing Plan, however, any outstanding awards under the Existing Plan as of the New Plan Effective Date will remain outstanding in accordance with their terms and will continue to be governed solely by the terms of the documents evidencing such awards, and no provision of the 2025 Omnibus Plan will be deemed to affect or otherwise modify the rights or obligations of the holders of such awards.

For additional information regarding the 2025 Omnibus Plan, please see the Company’s proxy statement, which includes a copy of the 2025 Omnibus Plan as an exhibit thereto.

The approval of the 2025 Omnibus Plan requires the affirmative vote of the majority of the Shares present in person or represented by proxy at the Annual Meeting and entitled to vote on this proposal. Abstentions on Proposal 4 have the same effect as a vote against.

We make no recommendation on the approval of the 2025 Omnibus Plan.

| 25 |

<div align='center'>Other Proposals</div>

Except as set forth in this Proxy Statement (including the annexes and schedules hereto), the Vision One Participants are not aware of any other matter to be considered at the Annual Meeting. However, if the Vision One Participants learn of any other proposals made at a reasonable time before the Annual Meeting, the Vision One Participants will either supplement this Proxy Statement and provide stockholders with an opportunity to vote by proxy directly on such matters or will not exercise discretionary authority with respect thereto. If other proposals are made thereafter, the persons named as proxies on the GOLDuniversal proxy card solicited by the Vision One Participants will vote such proxies in their discretion.

If you sign and return the GOLDuniversal proxy card or, if applicable, the GOLDvoting instruction