Company: NPO
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001171200-25-000088
Chunk: 9

Company: Enpro Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 9
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 and all director nominees who were then serving as directors attended our 2024 annual meeting. Generally, over the past decade no shareholders have attended our annual meetings other than directors, officers and corporate office employees who hold shares, and that was the case with respect to our 2024 annual meeting.

| 2025            
 PROXY STATEMENT | 18 | ENPRO 
 INC.  |

Corporate governance policies and practices Our board of directors and management firmly embrace good and accountable corporate governance. We believe an attentive board operating under the highest standards of corporate governance is a tangible competitive advantage. Our board has undertaken substantial efforts to meet those standards. Corporate Governance Guidelines and Code of Business Conduct The board regularly reviews our Corporate Governance Guidelines, taking into account recent trends in corporate governance and any new rules adopted by the NYSE and the SEC. Among other things, these guidelines specify that:

| • | the                                                                                  
 Chief Executive Officer should be the only employee who serves as a director subject 
 to exceptions approved by the board of directors;                                    |

| • | a                                                                       
 substantial majority of the members of the board should be independent; |

| • | the                                                                                  
 board should hold regularly scheduled executive sessions without management present; |

| • | board                                                                               
 members should be available to participate in our annual shareholders’ meeting; and |

| • | the                                                                                            
 board should annually evaluate its performance and contributions, and those of its committees. |

Our Corporate Governance Guidelines also:

| • | require                                                                                  
 any nominee for director in an uncontested election to tender a resignation if a greater 
 number of votes are “withheld” from his or her election than are voted “for”             
 the nominee; and                                                                         |

| • | prohibit                                                                                    
 directors from using Enpro stock in hedging or monetization transactions, including through 
 the use of financial instruments such as exchange funds, prepaid variable forwards, equity  
 swaps, puts, calls, collars, forwards and other derivative instruments.                     |

Our Code of Business Conduct (the “Code”) applies to our directors and all Enpro colleagues, including our principal executive, financial and accounting officers. The Code covers conflicts of interest, corporate opportunities, confidentiality, protection and proper use of company assets, fair dealing, compliance with laws (including insider trading laws), the accuracy and reliability of our books and records, and the reporting of illegal or unethical behavior. The Code requires all transactions by directors or employees that would create a conflict of interest, including related party transactions that require disclosure in our proxy statement, to be reviewed by