Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 69

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 69
---
fo                      
 David L. Hauser                     
 John Humphrey                       
 Ronald C. Keating                   
 Judith A. Reinsdorf                 |

February 12, 2025

| 2025            
 PROXY STATEMENT | 67 | ENPRO 
 INC.  |

General information The enclosed proxy is solicited on behalf of the board of directors of Enpro Inc., in connection with our 2025 annual meeting of shareholders. The meeting will be held on Wednesday, April 30, 2025 at 11:30 a.m. at the company’s headquarters located at 5605 Carnegie Boulevard, Suite 500, Charlotte, North Carolina. You may use the enclosed proxy card to vote your shares whether or not you attend the meeting. Please vote by following the instructions on the card. Because your vote is very important, we encourage you to cast it promptly by telephone or over the Internet, or by dating, signing and returning your proxy card in the enclosed envelope. Submitting your proxy using of these methods ensures that your shares of our common stock will be voted as you specify by the individuals named on the proxy card. Every vote is important! Please vote your shares promptly. This proxy statement contains important information for you to consider when deciding how to vote on the matters brought before the meeting. Please read it carefully. We are mailing our 2024 annual report, including financial statements, with this proxy statement to all shareholders who hold shares directly in their own names. We will begin mailing materials to these registered shareholders on or around March 24, 2025. If you are a beneficial owner whose shares are held in street name in an account at a bank, securities broker or other nominee, you should receive the annual report, proxy statement and a proxy card directly from the nominee. Any shareholder may request additional copies of these materials from our shareholder relations department, which can be reached via email at investor.relations@enpro.com or by calling 704-731-1527. What is the purpose of the annual meeting? At our annual meeting, shareholders will act on the following proposals:

| · | Election          
 of ten directors; |

| · | Adoption                                                                                  
 of an advisory resolution approving the compensation paid to our named executive officers 
 as disclosed in this proxy statement;                                                     |

| · | Approval                                                                  
 of the Enpro Inc. Amended and Restated 2020 Equity Compensation Plan; and |

| · | Ratification                                                                                     
 of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting