Company: NGVT
Filing Date: 2025-03-26
Form Type: DEFC14A
Source: 0001539497-25-001044
Chunk: 41

Company: Ingevity Corp
Filing Date: 2025-03-26
Form: DEFC14A
Chunk 41
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 card or voting instruction form, regardless of how you wish to vote.

You may vote “FOR” up to a total of nine (9) nominees. If you vote using the GOLD universal proxy card for less than nine (9) nominees, your shares will be voted “FOR” only those nominees you have marked. If you vote using the GOLDuniversal proxy card “FOR” more than nine (9) nominees, your votes on Proposal 1 regarding the nominees will be invalid and will not be counted.

Stockholders of Record:If your Shares are held in your own name, please authorize a proxy to vote by signing and returning the enclosed GOLDuniversal proxy card using the postage-paid envelope provided.

Street Name Holders:If you hold your Shares in the name of one or more banks, brokerage firms, dealers, trust companies or other custodians, only they can vote your Shares and only upon receipt of your specific instructions. Accordingly, you should complete, sign, date and return the enclosed GOLDvoting instruction form or vote via the Internet by following the directions provided to you by your broker or bank custodian or contact the person responsible for your account and give instructions to them to sign and return a GOLDuniversal proxy card representing your Shares to elect the Vision One Nominees to the Board.

Shares represented by properly executed GOLD universal proxy cards will be voted at the Annual Meeting as marked. If a stockholder returns a GOLD universal proxy card or, if applicable, a GOLD voting instruction form that is signed, dated and not marked with respect to a proposal, that stockholder will be deemed to have given direction to vote (1)
“FOR” each of the Vision One Nominees: Julio C. Acero and F. David Segal, “WITHHOLD” on each of the following Company nominees: Jean S. Blackwell and Daniel F. Sansone, and “FOR” each of the following Company nominees: Luis Fernandez-Moreno, Diane H. Gulyas, Bruce D. Hoechner, Frederick J. Lynch, Karen G. Narwold, J. Kevin Willis, and Benjamin G. (Shon) Wright, (2) “AGAINST”, on a
non-binding, advisory basis, on the compensation of Ingevity’s “named executive officers” as disclosed in Ingevity’s proxy statement, (3) “FOR” the ratification of the appointment of PricewaterhouseCoopers LLP as Ingevity’s independent registered public accounting firm for 2025,