Company: NGVT
Filing Date: 2025-03-19
Form Type: PRER14A
Source: 0001308179-25-000166
Chunk: 109

Company: Ingevity Corp
Filing Date: 2025-03-19
Form: PRER14A
Chunk 109
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 Please follow the simple instructions provided . You will be required to provide the unique control number printed below . 2. Vote by Internet – Please access www.proxyvotenow.com/NGVT, and follow the simple instructions provided . You will be required to provide the unique control number printed below . CONTROL NUMBER: You may vote by telephone or Internet 24 hours a day, 7 days a week. Your telephone or Internet vote authorizes the named proxies to vote your shares in the same manner as if you had executed a proxy card. 3. Vote by Mail – If you do not have access to a touch - tone telephone or to the Internet, please sign, date and return the proxy card in the envelope provided, or mail to: Ingevity Corporation, c/o First Coast Results, Inc., 200 Business Park Circle, Suite 112, Saint Augustine, FL 32095. ▼ 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 ▼ Please mark your vote as indicated in this example THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE “FOR” ONLY THE NINE (9) COMPANY NOMINEES LISTED IN PROPOSAL 1 AND “FOR” PROPOSALS 2, 3 AND 4. The Board recommends that you vote FOR each of the following proposals. FOR AGAINST ABSTAIN 2. Advisory vote on compensation of our Named Executive Officers (Say - on - Pay). FOR AGAINST ABSTAIN 1. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’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