Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 3

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 3
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 ·   Deep experience in many of Enpro’s end markets, including growth markets such as pharmaceuticals.                                                                                              |

| 2025            
 PROXY STATEMENT | 13 | ENPRO 
 INC.  |

| PROPOSAL 1 — ELECTION OF DIRECTORS |     | Director     
 independence |

Director independence The Enpro board believes a substantial majority of its directors should be independent. In connection with its nomination of the director nominees listed in this proxy statement, the board considered the independence of each person nominated by the board of directors for election as a director and determined that each of the nominees, other than Mr. Vaillancourt, is independent. Mr. Vaillancourt is an employee and is not considered independent. To determine independence, the board used the definition of an “independent director” in the listing standards of the New York Stock Exchange (the “NYSE”) and our Corporate Governance Guidelines, which categorize a director as independent only if the board affirms the director has no outside material relationship with our company (either directly or as a director, partner, shareholder or officer of an organization that has a relationship with us). Each director has completed a questionnaire to identify any relationships he or she may have with us or with any of our executive officers or other directors. After discussing all relationships disclosed in the responses to these questionnaires, including the relationship involving Mr. Keating described in “Compensation Committee interlocks and insider participation” below, the board determined that no director, except Mr. Vaillancourt, has a material relationship with the company other than as a director and all directors, except for Mr. Vaillancourt, are independent. Director experiences and qualifications Director Nominee Experience and Qualifications

| Experience/Qualifications             | Abbey | Aden | Botts | Brueck | Gulfo | Hauser | Humphrey | Keating | Reinsdorf | Vaillancourt |
| Corporate                             
 Governance                            |       | ·    |       |        |       | ·      | ·        | ·       | ·         |              |
| Designated                            
 Audit Committee Financial Expert      |       | ·    |       |        |       | ·      | ·        |         |           |              |
| Government/Regulatory/Legal           |       |      | ·     |        | ·     | ·      |          | ·       | ·         |              |
| Experience                            
 in One or More of Enpro’s End Markets | ·     |      | ·     |