Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 106

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 106
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 the proxy statement or this Appendix C, to Ingevity’s knowledge: none of the Participants or their associates (i) during the past ten (10) years, has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors); (ii) beneficially owns, directly or indirectly, any shares or other securities of Ingevity or any of Ingevity’s subsidiaries; or (iii) has a substantial interest, direct or indirect, by security holdings or otherwise, in any matter to be acted upon at the Annual Meeting. In addition, other than as set forth in this Appendix C or the proxy statement, neither Ingevity nor any of the Participants has been within the past year party to any contract, arrangement or understanding with any person with respect to any of our securities, including, but not limited to, joint ventures, loan or option arrangements, puts or calls, guarantees against loss or guarantees of profit, division of losses or profits or the giving or withholding of proxies. Other than as set forth in this Appendix C or the proxy statement, none of the Participants or any of their associates have (i) any arrangements or understandings with any person with respect to any future employment by Ingevity or its affiliates or with respect to any future transactions to which Ingevity or any of its affiliates will or may be a party; or (ii) a direct or indirect material interest in any transaction or series of similar transactions since the beginning of Ingevity’s last fiscal year or any currently proposed transactions, to which Ingevity or any of its subsidiaries was or is to be a party in which the amount involved exceeded $120,000.

| INGEVITY  |  2025 
 Proxy Statement   | 139 |

PRELIMINARY PROXY CARD - SUBJECT TO COMPLETION PLEASE ACT TODAY! SEE REVERSE SIDE FOR THREE EASY WAYS TO VOTE. ▼ TO AUTHORIZE A PROXY TO VOTE BY MAIL PLEASE DETACH THE WHITE PROXY CARD HERE AND SIGN, DATE AND RETURN IN THE POSTAGE – PAID ENVELOPE PROVIDED ▼ INGEVITY CORPORATION 2025 ANNUAL MEETING OF STOCKHOLDERS THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS The undersigned hereby appoints Ryan C . Fisher and Mavis G . Huger, or either of them, proxies, with full power of substitution in each, to represent, and to vote the common stock of INGEV