Not independent
Tenure on this board
4.6 yrs
Also a director at
Federal Signal Corp (FSS)
Meeting calendar
NPO · Annual meeting · Wednesday, April 29, 2026
Enpro Inc
8 nominees · 3 ballot items.
Elect eight directors; advisory vote to approve executive compensation ('say-on-pay'); ratify PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.
Market cap
$6.9B
1Y TSR
+72.8%
Board grade
B+
Record date
Mar 6, 2026
Filing
DEF 14A
Meeting concluded · Apr 29, 2026
Follow how the vote landed and what changed on Enpro Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of directors
ManagementBoard: FORElect eight directors to hold office until the 2027 annual meeting or until their successors are elected and qualified.
- 2
Advisory vote approving executive compensation
ManagementBoard: FORNon-binding, advisory vote to approve the compensation paid to the company's named executive officers as disclosed in the proxy statement.
More detail
This proposal asks shareholders to cast a non-binding, advisory vote to approve the 2025 compensation arrangements for named executive officers as disclosed in the proxy statement. Management seeks this annual approval to demonstrate shareholder support for its executive pay philosophy and program, which emphasizes performance-based pay tied to adjusted EBITDA, Cash Flow ROIC, and rTSR, and a mix of short-term cash incentives and long-term equity incentives (Performance Share Awards, stock options, and RSUs). The board and Compensation Committee recommend a "FOR" vote, arguing that the program aligns management and shareholder interests, fosters retention, and balances short- and long-term incentives; they also note robust governance practices including an independent compensation consultant, clawback policies, stock ownership requirements, and limits on hedging/pledging. Context includes strong 2025 performance (adjusted EBITDA and rTSR payouts above target), prior 2025 shareholder support (~97% in 2025), and the Committee’s use of peer benchmarking; because the vote is advisory, the board will consider results when setting future compensation but is not legally bound by them.
- 3
Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026
ManagementBoard: FORRatify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as Enpro’s independent registered public accounting firm for 2026.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
3.9 yrs
Independent
Tenure on this board
1.7 yrs
Independent
Tenure on this board
14.5 yrs
Independent
Tenure on this board
12.5 yrs
Independent
Tenure on this board
7.7 yrs
Also a director at
Tyra Biosciences Inc (TYRA)Newamsterdam Pharma Co NV (NAMS)
Independent
Tenure on this board
11.5 yrs
Also a director at
Ingersoll Rand Inc (IR)O-i Glass Inc (OI)
Independent
Tenure on this board
4.9 yrs
Also a director at
Nurix Therapeutics Inc (NRIX)Toll Brothers Inc (TOL)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.5% | 2,213,830 | $555M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.3% | 1,329,915 | $333M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 945,021 | $237M |
| 4 | WASATCH ADVISORS LP | 4.3% | 909,882 | $228M |
| 5 | FMR LLC | 4.2% | 895,504 | $224M |
| 6 | STATE STREET CORP | 3.8% | 812,019 | $204M |
| 7 | DIMENSIONAL FUND ADVISORS LP | 3.3% | 703,876 | $176M |
| 8 | Invesco Ltd. | 3.2% | 684,420 | $172M |
| 9 | T. Rowe Price Investment Management, Inc. | 3.0% | 641,086 | $161M |
| 10 | BlackRock, Inc. | 3.0% | 630,983 | $158M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Enpro Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
EnersysENS
Annual meeting·Aug 6, 2026·$7.4B
Booz Allen Hamilton Holding CorpBAH
Annual meeting·Jul 22, 2026·$7.7B
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.7B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Cra International IncCRAI
Annual meeting·Jul 16, 2026·$1.1B
Power Solutions International IncPSIX
Annual meeting·Jul 23, 2026·$771M
Reference
Frequently asked questions
- When is the Enpro Inc 2026 annual meeting?
- Enpro Inc (NPO) holds its 2026 annual shareholder meeting on Wednesday, April 29, 2026.
- What is the record date for the Enpro Inc 2026 meeting?
- The record date for the Enpro Inc 2026 meeting is Friday, March 6, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Enpro Inc's 2026 meeting?
- The board is presenting 8 director nominees at the Enpro Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Enpro Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Enpro Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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