Company: NGVT
Filing Date: 2025-03-14
Form Type: PREC14A
Source: 0001539497-25-000939
Chunk: 52

Company: Ingevity Corp
Filing Date: 2025-03-14
Form: PREC14A
Chunk 52
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 reverse side and each Proxyholder will vote in his or her discretion with respect to any other matters, unknown a reasonable time before the Annual Meeting, as may properly come before the Annual Meeting.

This Proxy will be valid until the completion of the Annual Meeting, including any adjournments or postponements thereof. This Proxy will only be valid in connection with the Participants’ solicitation of proxies for the Annual Meeting.

IF THIS PROXY IS SIGNED AND RETURNED, IT WILL BE VOTED IN ACCORDANCE WITH YOUR SPECIFICATIONS AND AS DETAILED BELOW, AS APPLICABLE.IF NO DIRECTION IS INDICATED WITH RESPECT TO THE PROPOSALS ON THE REVERSE SIDE, THIS PROXY WILL BE VOTED (1) “ FOR” THE VISION ONE NOMINEES, “ WITHHOLD” ON the TWO COMPANY NOMINEES OPPOSED BY VISION ONE, AND “ FOR” on THE SEVEN OTHER COMPANY NOMINEES UNOPPOSED BY VISION ONE, (2) “ AGAINST” the approval, on an advisory basis, of 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, (4) “ ABSTAIN” on the approval of the ingevity corporation 2025 omnibus incentive plan, and (5) in the proxy holders’ discretion as to other matters that may come before the Annual Meeting.

YOU MAY VOTE “FOR” UP TO NINE (9) NOMINEES IN TOTAL:

| ● | IF                                                                                           
 YOU VOTE ON AT LEAST ONE NOMINEE BUT FEWER THAN NINE (9) NOMINEES IN PROPOSAL 1, YOUR SHARES 
 WILL BE VOTED “FOR” ONLY THOSE NOMINEES YOU HAVE SO MARKED.                                  |

| 45 |

| ● | IF                                                                                       
 YOU VOTE “FOR” MORE THAN NINE (9) NOMINEES ON A GOLD UNIVERSAL PROXY CARD,               
 YOUR VOTES ON PROPOSAL 1 REGARDING THE NOMINEES WILL BE INVALID AND WILL NOT BE COUNTED. |

<div align='center'>IMPORTANT: PLEASE COMPLETE, SIGN, DATE AND MAIL THIS GOLDUNIVERSAL PROXY CARD TODAY!</div>

PROPOSAL 1: Election of nine (9) directors of In