Company: NGVT
Filing Date: 2025-03-20
Form Type: DEFC14A
Source: 0001308179-25-000174
Chunk: 106

Company: Ingevity Corp
Filing Date: 2025-03-20
Form: DEFC14A
Chunk 106
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’s independent registered public accounting firm for 2025 . 1. Election of Directors - YOU MAY VOTE “FOR” NO MORE THAN NINE (9) NOMINEES. You may mark “FOR” with respect to up to nine ( 9 ) nominees in total . If you mark “FOR” with respect to fewer than nine ( 9 ) nominees, your shares will be voted “FOR” those nominees you have so marked . If you mark “FOR” more than nine ( 9 ) nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted . If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted “FOR” each of the Company nominees only . The Board of Directors recommends that you vote FOR ONLY the following nine ( 9 ) Company nominees : FOR WITHHOLD 1a. Jean S. Blackwell Vision One nominees OPPOSED by the Company: FOR WITHHOLD 1j. Julio C. Acero FOR AGAINST ABSTAIN 4. Approve the Ingevity Corporation 2025 Omnibus Incentive Plan FOR WITHHOLD FOR WITHHOLD 1k. Courtney R. Mather 1b. Luis Fernandez - Moreno FOR WITHHOLD FOR WITHHOLD 1l. Merri J. Sanchez 1c. Diane H. Gulyas FOR WITHHOLD FOR WITHHOLD 1m. F. David Segal 1d. Bruce D. Hoechner e. Frederick J. Lynch a. Karen G. Narwold a. Daniel F. Sansone a. J. Kevin Willis FOR WITHHOLD FOR WITHHOLD FOR WITHHOLD FOR WITHHOLD Dated: , 2025 FOR WITHHOLD 1i. Benjamin G. Wright Signature Signature (if held jointly) 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 must each sign personally . If a corporation or partnership, please sign in full corporate or partnership name by an authorized officer and give full title as such .