Company: NGVT
Filing Date: 2025-03-19
Form Type: PRER14A
Source: 0001308179-25-000166
Chunk: 60

Company: Ingevity Corp
Filing Date: 2025-03-19
Form: PRER14A
Chunk 60
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 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. |

| 88 | INGEVITY  |  2025 
 Proxy Statement   |

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 financial statements included in the Company’s Form 10-K filing and review of financial statements included in the Company’s Form 10-Q filings. Amount also includes other services that are normally provided by PwC in connection with statutory and regulatory filings or engagements. Audit-related fees Amount includes fees paid for services that are reasonably related to the performance of the audit or review of the Company’s financial statements. For 2024, amount includes services provided in connection with the Company’s assessment of the Pillar Two enactment. For 2023, amount includes services provided in connection with the Company’s implementation of a new enterprise resource planning system. Tax fees Amount includes fees and expenses for U.S. federal, state, and international tax planning and tax compliance services. There were no tax fees for 2024 or 2023. All other fees Amount includes fees for services in connection with attestations by PwC that are required by statute or regulation. Pre-approval policy and procedures The Audit Committee’s pre-approval policy requires that all services to be performed by