Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 69

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 69
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 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 the accompanying proxy statement. If you have any questions or need assistance voting, please call Innisfree M&A Incorporated, the Company’s proxy solicitor, at (877) 687-1874 (toll-free from the U.S. and Canada) or +1 (412) 232-3651 from other countries. What is a proxy and a proxy statement? A proxy is your legal designation of another person to vote the shares of Common Stock you own as of the Record Date in the manner you direct. The person you designate to vote your shares of Common Stock is called a proxy. If you designate someone as your proxy in a written document, that document also is called a proxy or a proxy card. We have designated Ryan C. Fisher, our Senior Vice President, General Counsel, and Corporate Secretary, and Mavis G. Huger, our Assistant General Counsel and Assistant Secretary, to serve as proxies for the Annual Meeting. The proxies also may be voted at any adjournments or postponements of the meeting. The Board is soliciting proxies for use at the Annual Meeting. A proxy statement is a document we give you when we are soliciting your vote pursuant to SEC regulations. Is the Company using a universal proxy card in connection with voting at the Annual Meeting? Yes. The SEC has adopted rules requiring the use of a universal proxy card in contested director elections that took effect on August 31, 2022. Although Ingevity is required to include all nominees for election on its universal proxy card, Ingevity does not endorse any of the Vision One Nominees and unanimously recommends shareholders vote ONLY “FOR” each of the nine nominees recommended by the Board and using the WHITEproxy card or WHITEvoting instruction form.

| 100 | INGEVITY  |  2025 
 Proxy Statement   |

Questions and Answers About the Annual Meeting, Proxy Solicitation, and Voting Information Why have I received different color proxy cards? As discussed above, Vision One has notified us that it intends to nominate four candidates for election as directors at the Annual Meeting. The Board has sent you the enclosed WHITEproxy card or WHITEv