Company: NGVT
Filing Date: 2025-03-14
Form Type: PREC14A
Source: 0001539497-25-000939
Chunk: 47

Company: Ingevity Corp
Filing Date: 2025-03-14
Form: PREC14A
Chunk 47
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’s principal business address is 30 Chatham Road, P.O. Box 10, Short Hills, NJ 07078.

As of the Record Date, the Vision One Participants beneficially own, in the aggregate, 417,178 Shares, representing approximately [●]% of the Company’s Shares (based upon [●] Shares stated to be outstanding as of the Record Date by the Company in proxy statement). Except to the extent of any pecuniary interest therein, the other Participants are not entitled to the right to the dividends on the Shares.

VOF has sole voting and dispositive power with regard to 331,837 Shares. Each of VOMP, VOMP Holdings, and VOMP GP, by virtue of their relationships to VOF, has shared voting power and shared dispositive power with regard to such Shares. VOMP has sole voting and dispositive power with regard to 85,341 Shares. Each of VOMP Holdings and VOMP GP, by virtue of their relationships to VOMP, has shared voting power and shared dispositive power with regard to such Shares. The Shares reported herein as beneficially owned by VOMP include Shares that are held in street name through brokerage firms and/or Shares that are held by one or more of Vision One’s clients in separately managed accounts where VOMP has investment discretion or voting authority.

The Participants may also include employees of the Vision One Participants, each of whom is employed, and therefore compensated, by VOMP or one of its affiliates. These individuals do not beneficially own any Shares. These individuals will not otherwise receive any special compensation in connection with the solicitation of proxies from stockholders of the Company.

None of the Vision One Nominees will receive any special compensation in connection with this solicitation.As of the date hereof, none of the Vision One Nominees own any Shares of Ingevity beneficially or of record. None of the Vision One Nominees has effected any transactions in the securities of Ingevity during the past two years.

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Except as set forth in this Proxy Statement (including the annexes and schedules hereto), (i) during the past ten years, no Participant has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors); (ii) no Participant directly or indirectly beneficially owns any securities of the Company; (iii) no Participant owns any securities of the Company which are owned of record but not beneficially; (iv) no Participant has purchased or sold any securities of the Company during the