Company: NGVT
Filing Date: 2025-03-19
Form Type: PRER14A
Source: 0001308179-25-000166
Chunk: 61

Company: Ingevity Corp
Filing Date: 2025-03-19
Form: PRER14A
Chunk 61
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 the Company’s independent registered public accounting firm be pre-approved either on a case-by-case basis by the Audit Committee or its delegate or on a categorical basis based on the Audit Committee’s prior approval of a specific category of service and the expected cost thereof. Any request for services involving less than $150,000 may be approved by the Chair of the Audit Committee, provided that any such approval is presented to the full Audit Committee at its next regularly scheduled meeting. The Audit Committee pre-approved all of the audit fees, audit-related fees, and all other fees paid to PwC in fiscal 2024.

| INGEVITY  |  2025 
 Proxy Statement   | 89 |

Audit Committee Report The Audit Committee has reviewed and discussed the audited consolidated financial statements for the year ended December 31, 2024, including management’s annual assessment of and report on the Company’s internal control over financial reporting, with management and with PwC, the Company’s independent auditor. The Audit Committee has discussed with PwC the matters required to be discussed by the applicable requirements of the Public Company Accounting Oversight Board (“PCAOB”) and the SEC. The Audit Committee also received from PwC the written disclosures and letter required by applicable requirements of the PCAOB regarding PwC’s communications with the Audit Committee concerning independence and has discussed with PwC the issue of their independence from the Company. Based on the foregoing, the Audit Committee recommended to the Board that the audited consolidated financial statements be included in the Company’s Annual Report on Form 10-K for the year ended December 31, 2024, for filing with the SEC. THE AUDIT COMMITTEE Daniel F. Sansone, ChairFrederick J. Lynch
Karen G. Narwold
J. Kevin Willis
Benjamin G. Wright

| 90 | INGEVITY  |  2025 
 Proxy Statement   |

| PROPOSAL 4                       
 APPROVAL OF INGEVITY CORPORATION 
 2025 OMNIBUS INCENTIVE PLAN      |

| OUR BOARD RECOMMENDS                                 
 A VOTE FOR THE PROPOSED 2025 OMNIBUS INCENTIVE PLAN. |

On February 10, 2025, upon the recommendation of the T&C Committee of the Board (the “Committee”), the Board adopted the Ingevity Corporation 2025 Omnibus Incentive Plan (the “2025 Omnibus Plan”), subject to approval by our stockholders. The