Company: NGVT
Filing Date: 2025-03-14
Form Type: PREC14A
Source: 0001539497-25-000939
Chunk: 38

Company: Ingevity Corp
Filing Date: 2025-03-14
Form: PREC14A
Chunk 38
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’s proxy statement, Proposal 1 (the election of directors), Proposal 2 (the advisory vote on the compensation provided to the Company’s “named executive officers”), and Proposal 4 (approval of 2025 Omnibus Incentive Plan) are considered “non-discretionary” items. This means brokerage firms that have not received voting instructions from their clients on these proposals may not vote on them. According to the Company’s proxy statement, these so-called “broker non-votes” will not be considered in determining the number of votes necessary for approval for non-discretionary matters and, as a result, will have no effect on the Company’s ability to obtain a quorum and will not otherwise affect the outcome of the votes for Proposals 1, 2 and 4. If this Proxy Statement has been provided to you by your broker or nominee at the request of the Participants, your broker or nominee does not have discretion to vote your Shares on routine matters such as Proposal 3 (ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025) and may vote your shares on Proposal 3 only pursuant to your specific voting instructions.

Revocation of Proxies

Stockholders of the Company may revoke their proxies at any time prior to exercise by attending the Annual Meeting and voting in person (although attendance at the Annual Meeting will not in and of itself constitute revocation of a proxy), by delivering a written notice of revocation, or by signing and delivering a subsequently dated proxy which is properly completed. The revocation may be delivered either to Vision One Fund, LP in care of HKL & Co., LLC at the address set forth on the back cover of this Proxy Statement or to Ingevity at 4920 O’Hear Avenue, Suite 400, North Charleston, SC 29405, or any other address provided by the Company. Although a revocation is effective if delivered to the Company, we request that either the original or photostatic copies of all revocations be mailed to Vision One Partners in care of HKL & Co., LLC at the address set forth on the back cover of this Proxy Statement so that we will be aware of all revocations and can more accurately determine if and when proxies have been received from the holders of record on the Record Date of a majority of the outstanding Shares.

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<div align='center'>Stockholder Proposals</div>

Under SEC rules