Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 14

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 14
---
 www.enpro.com. To continue advancing toward reducing our greenhouse gas emissions and a variety of other firm-wide sustainability initiatives, Enpro established a Sustainability Community of Practice in 2025 with representatives from corporate and manufacturing locations with the mission of integrating sustainability strategies and principals across Enpro businesses to do the right thing for each other, our customers, our communities, the environment, our financial stakeholders, and future generations. We also are continuing to develop procedures and implement software to capture and track reliable data on electricity, natural gas and water usage at each of our manufacturing facilities. Finally, we are revisiting the sustainability materiality assessment originally completed in 2021 to provide information needed to best allocate resources to focus on areas that matter most to our internal and external stakeholders. Compensation Committee interlocks and insider participation Mr. Keating serves as a member of the Compensation Committee and, since October 2023, has served as the President, Chief Executive Officer and a director of Excelitas Technologies Corp. (“Excelitas”). At the time Mr. Keating joined Excelitas, Excelitas was, and has continued to be, a customer of Enpro’s Alluxa division, and Excelitas had been a customer of Alluxa prior to Enpro’s acquisition of Alluxa in 2020. During 2024, Alluxa provided goods and services to Excelitas. The amount of such transactions in 2024 was approximately $423,000. Alluxa provided such goods and services to Excelitas on its standard commercial terms available on the same basis to unrelated third parties. The Enpro board concluded that such transactions are not material to Enpro and do not constitute a material relationship between Mr. Keating and our company. Our engagement with shareholders Throughout the course of each year, we speak with numerous shareholders, including frequent conversations with many of our largest shareholders. These conversations cover a wide range of topics, including our strategic direction, financial performance, future growth opportunities, capital allocation discipline, acquisition criteria, business continuity, sustainability initiatives, management succession, compensation practices and culture and development of our colleagues across the organization.

| ~200                                        | Top                                     
 30                                      |
| Regular                                     
 discussions with current and                
 potential shareholders, representing 60% of 
 outstanding shares                          | Shareholders                            
 proactively engaged on corporate        
 governance matters, representing 85% of 
 outstanding shares                      |

| 2025            
 PROXY STATEMENT | 21 | ENPRO 
 INC.  |

| Corporate                         
 governance policies and practices |     | Communications with