Company: NGVT
Filing Date: 2025-03-26
Form Type: DEFC14A
Source: 0001539497-25-001044
Chunk: 56

Company: Ingevity Corp
Filing Date: 2025-03-26
Form: DEFC14A
Chunk 56
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Common Stock its current directors, NEOs, and all executive officers and directors as a group beneficially owned as of March 3, 2025.
Beneficial ownership is a technical term broadly defined by the SEC to mean more than ownership in the usual sense. In general, beneficial
ownership includes any shares of Common Stock a director or officer can vote or transfer and any security the director or officer has
the right to vote or transfer within 60 days. Except as described further below, each stockholder listed in the table has sole voting
and investment power for all shares of Common Stock shown as beneficially owned by him or her. Each individual director and executive
officer owns less than 1% of the shares of Common Stock outstanding as of March 3, 2025. Directors and executive officers
as a group beneficially own 1.2% of the Common Stock outstanding as of March 3, 2025.

| 42 |

| Name                                 
 of Beneficial Owner                  |       Common 
        Stock 
 Beneficially 
     Owned(2) |     Stock 
   Vesting 
 within 60 
      Days |     Options 
 Exercisable 
   within 60 
        Days |        Total 
       Common 
        Stock 
 Beneficially 
     Owned(2) |             Vested 
                but 
     Unsettled DSUs 
 (including vesting 
    within 60 days) 
 (“Vested DSUs”)(3) |        Total 
       Common 
        Stock 
 Beneficially 
   Owned Plus 
       Vested 
      DSUs(2) |
| Independent                          
 Directors                            |              |           |             |              |                    |              |
| Jean                                 
 S. Blackwell                         |       17,502 |     2,800 |           - |       20,302 |                  - |       20,302 |
| Diane                                
 H. Gulyas                            |        9,774 |     2,800 |           - |       12,574 |                  - |       12,574 |
| Bruce                                
 D. Hoechner                          |        1,971 |         - |           - |        1,971 |              2,800 |        4,771 |
| Frederick                            
 J. Lynch                             |       19,502 |     2,800 |           - |       22,302 |                  - |       22,302 |
| Karen                                
 G