Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 77

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 77
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 filed, you may access Vision One’s proxy solicitation materials and other relevant documents, without cost, via the SEC’s website at www.sec.gov. We are not responsible for the accuracy of any information provided by or relating to Vision One or the Vision One Nominees contained in any proxy solicitation materials filed or disseminated by, or on behalf of, Vision One or any other statements that Vision One may otherwise make. What is Ingevity’s principal executive office address? The address of Ingevity’s principal executive office is: 4920 O’Hear Avenue, Suite 400, North Charleston, South Carolina 29405. Do the Company’s officers and directors have any interest in any of the matters to be acted upon at the Annual Meeting? Each of the Board nominees has an interest in Proposal 1 because they are each currently a member of the Board of Directors. Our executive officers have an interest in Proposal 2 as compensation for some of our executive officers is subject to this vote. Members of the Board and our executive officers do not have any interest in Proposal 3. Members of the Board and our executive officers have an interest in Proposal 4, as shares utilized for equity compensation for some of our executive officers and directors are, or may be in the future, subject to this vote. For additional information, please see the section entitled “Appendix C: Supplemental Information Regarding Participants in the Solicitation.” What is “householding” and how does it affect me? “Householding” refers to a procedure allowed by the SEC to reduce the number of copies of the Proxy Materials mailed to holders of our Common Stock residing at the same address. Under this procedure, we will deliver one set of printed Proxy Materials to beneficial holders of our Common Stock residing at the same address, unless their broker, bank, or other nominee has received contrary instructions from any beneficial holder at that address. Likewise, we will deliver one set of printed Proxy Materials to record holders of our Common Stock residing at the same address, unless we receive instructions from such stockholders to the contrary. If you reside at the same address as other stockholders of record and would like to receive a separate set of Proxy Materials, please contact us at 1-844-643-8489 (1-84-INGEVITY) or at Ingevity Corporation, 4920 O’Hear Avenue, Suite 400, North Charleston, South Carolina 29405, Attn: Corporate Secretary, and we will promptly deliver a separate