Company: NGVT
Filing Date: 2025-03-20
Form Type: DEFC14A
Source: 0001308179-25-000174
Chunk: 15

Company: Ingevity Corp
Filing Date: 2025-03-20
Form: DEFC14A
Chunk 15
---
 the Vision One Nominees in accordance with its ordinary course procedures for evaluating director nominees, the Nominating         
 & Governance Committee and the Board unanimously determined that the Vision One Nominees lacked the experience and attributes                        
 that the Nominating & Governance Committee and the Board believe are critical to serving the Company’s governance                                    
 needs and supporting the execution of the Company’s long-term strategy. Among other factors considered by the Nominating                             
 & Governance Committee and the Board, particular emphasis was placed on industry experience, public company executive experience, capital allocation 
 and strategic transaction experience and other relevant expertise. The Board strongly urges you to discard any materials                             
 sent to you by Vision One, including any gold proxy card that may be sent to you by Vision One. If you have already                                  
 voted using a gold proxy card sent to you by Vision One, you have every right to change your vote and we strongly                                    
 urge you to revoke that proxy by using theWHITEproxy card orWHITEvoting instruction form to vote in favor of only the nine nominees recommended      
 by the Board — by Internet, telephone or by signing, dating and returning the enclosedWHITEproxy card orWHITEvoting instruction form.                |

Vote Required: As a result of Vision One’s nomination of two persons for election as directors at the Annual Meeting in opposition to the nominees recommended by our Board, and, because such nominees have not been withdrawn at least fourteen (14) days in advance of the filing of Ingevity’s definitive proxy statement, directors will be elected on a plurality basis, as provided in our Bylaws. This means that the nine director nominees receiving the greatest number of votes cast “FOR” their election will be elected. Abstentions and any broker non-votes will not affect the outcome of the election (except to the extent they otherwise reduce the number of shares voted FOR the applicable nominee(s)). In the event that Vision One withdraws its nominees, abandons its solicitation or fails to comply with the universal proxy rules after you have already voted, stockholders can still sign and date a later submitted WHITEproxy card and any votes cast in favor of Vision One's nominees will be disregarded and will not be counted, whether such vote is provided on a WHITEproxy card or Vision One’s gold proxy card. Only the latest validly executed proxy that you submit will be counted — any proxy may be revoked at any time prior to its exercise at the Annual Meeting.

| INGEVITY  |  2025 
 Proxy Statement   | 19