Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 12

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 12
---
 stockholders and until his or her successor has been elected and qualified. Each Board nominee has consented to being named in this Proxy Statement and to serving as a director if elected. If any nominee is unable to stand for election for any reason, the Common Stock represented at our Annual Meeting by proxy may be voted for another candidate proposed by our Board. As previously described, Vision One has notified us of its intent to nominate Julio C. Acero, Courtney R. Mathers, Merri J. Sanchez and F. David Segal for election as directors at the Annual Meeting in opposition to the nominees recommended by our Board. The Board unanimously does NOT endorse any of the nominees for director submitted by Vision One and unanimously recommends that you only vote “FOR” each of the highly qualified nominees proposed by our Board on the enclosed WHITEproxy card or WHITEvoting instruction form. We strongly urge you to discard and NOT to vote using any [•]proxy card sent to you by Vision One. If you have already submitted a [•]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 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 this proxy statement. Stockholders cannot vote “FOR” more than nine nominees at the Annual Meeting. Shareholders are permitted to vote “FOR” fewer that nine nominees. If you vote “FOR” less than nine nominees, your shares will only be voted “FOR” those nominees you have marked. If you vote “FOR” more than nine nominees, your votes on Proposal 1 regarding nominees will be invalid and will not be counted.

| INGEVITY  |  2025 
 Proxy Statement   | 17 |

Proposal 1 Election of Directors Recommendation of the Board Recommendation of the Board

| The Board does NOT endorse any of the Vision One Nominees.                                                                                           
 After considering the Vision One Nominees in accordance with its ordinary course procedures for evaluating director nominees, the Nominating         
 & Governance Committee and the Board unanimously determined that