Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 11

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 11
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 and value creation at the Company, including, among others, its recent financial results, its ongoing strategic review process, the CEO search process and the recent Board refreshment, all of which had been initiated prior to Vision One’s engagement with the Company. It also provided detail on its proposal to collaborate with Vision One to identify a mutually agreed director for appointment to the Board. The Company reiterated that despite Vision One’s rejection of the Company’s efforts to engage constructively amid the Company’s CEO search and active strategic review process, the Company remained open to further engagement with Vision One in a manner that would best serve the interests of all Ingevity stockholders. On March 3, 2025, the Company notified Vision One that the Company intends to solicit proxies for the following nine director nominees: Jean S. Blackwell, Luis Fernandez-Moreno, Diane H. Gulyas, Bruce D. Hoechner, Frederick J. Lynch, Karen G. Narwold, Daniel F. Sansone, J. Kevin Willis and Benjamin G. (Shon) Wright. On March [7], 2025, the Company filed its preliminary proxy statement with the SEC.

| 16 | INGEVITY  |  2025 
 Proxy Statement   |

| PROPOSAL 1            
 ELECTION OF DIRECTORS |

| OUR BOARD RECOMMENDS A VOTEFOREACH BOARD NOMINEE ON THEWHITEPROXY CARD: 
 Jean S. Blackwell;                                                      
 Luis Fernandez-Moreno;                                                  
 Diane H. Gulyas;                                                        
 Bruce D. Hoechner;                                                      
 Frederick J. Lynch;                                                     
 Karen G. Narwold;                                                       
 Daniel F. Sansone;                                                      
 J. Kevin Willis; and                                                    
 Benjamin G. (Shon) Wright.                                              |

Our Board currently has nine members, each of whom were elected at the 2024 Annual Meeting of Stockholders, except J. Kevin Willis, who was appointed to the Board in December 2024. Our Nominating & Governance Committee has recommended, and the Board has nominated, the nine incumbent directors for election at the Annual Meeting: Jean S. Blackwell, Luis Fernandez-Moreno, Diane H. Gulyas, Bruce D. Hoechner, Frederick J. Lynch, Karen G. Narwold, Daniel F. Sansone, J. Kevin Willis, and Benjamin G. (Shon) Wright. Each director elected at the Annual Meeting will serve until the 2026 annual meeting of