Company: NGVT
Filing Date: 2025-03-20
Form Type: DEFC14A
Source: 0001308179-25-000174
Chunk: 13

Company: Ingevity Corp
Filing Date: 2025-03-20
Form: DEFC14A
Chunk 13
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oreno further expressed that the Board remained open to the previous offer of appointing a mutually agreeable candidate, and offered to present two potential candidates under a standard non-disclosure agreement; if this position was not acceptable, Mr. Fernandez-Moreno requested that Mr. Mather offer another proposal. Mr. Fernandez-Moreno also noted that the Board remains open to having Vision One present their views directly to the Board. Mr. Mather expressed no interest in the renewed offer or the opportunity to learn the identity of the potential nominees under NDA, and he offered no counterproposal. On March 14, 2025, Vision One filed its preliminary proxy statement with the SEC, expressing for the first time that its revised slate will now consist of only Julio C. Acero and F. David Segal. On March 19, 2025, the Company filed a revised preliminary proxy statement with the SEC. On March 20, 2025, Mr. Mather emailed a letter to the Company addressed to Mr. Fisher's attention confirming that the information set forth in the Nomination Notice, as supplemented by Vision One's letter to the Company dated March 10, 2025, does not need to be further updated or supplemented and remains accurate as of March 3, 2025, the record date for the Annual Meeting.

| INGEVITY  |  2025 
 Proxy Statement   | 17 |

| 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