Company: NGVT
Filing Date: 2025-03-10
Form Type: PREC14A
Source: 0001308179-25-000061
Chunk: 56

Company: Ingevity Corp
Filing Date: 2025-03-10
Form: PREC14A
Chunk 56
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Coopers LLC (“PwC”) acted as our independent registered public accounting firm for the fiscal year ended December 31, 2024 and the Audit Committee has retained PwC to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. Although it is not legally required to do so, the Board has elected to seek stockholder ratification of the appointment of PwC as a matter of good corporate governance. If stockholders do not ratify the appointment of PwC, the Audit Committee will reconsider the appointment. Regardless of the outcome of this proposal, the Audit Committee may, in its discretion, select a new independent registered public accounting firm at any time during the year if it believes such a change would be in the Company’s best interest. Representatives of PwC will be present at the Annual Meeting. They will have the opportunity to make a statement if they so desire and will be available to respond to appropriate questions from stockholders. Vote required: An affirmative vote of the majority of the shares of Common Stock present in person or represented by proxy at the Annual Meeting and entitled to vote on this proposal is required for the ratification of the appointment of PwC as our independent registered public accounting firm for fiscal 2025. Recommendation of the Board

| THE BOARD RECOMMENDS A VOTE  “FOR” THE                                                                      
 RATIFICATION OF THE APPOINTMENT OF PWC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. |

| INGEVITY  |  2025 
 Proxy Statement   | 87 |

Audit Committee Matters Audit and other fees The following table shows the fees paid by the Company to PwC for audit and other services provided for the fiscal years 2024 and 2023.

| Amounts Shown in $ |     |      2024 |     |      2023 |
| Audit Fees         |     | 2,320,000 |     | 2,375,000 |
| Audit-Related Fees |     |    25,000 |     |   189,530 |
| Tax Fees           |     |         — |     |         — |
| All Other Fees     |     |    77,500 |     |    10,000 |
| TOTAL              |     | 2,422,500 |     | 2,574,530 |

Audit fees Amount includes fees for professional services performed for the integrated audit of the Company’s annual consolidated