ENPRO INDUSTRIES, INC. (NYSE:NPO) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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ENPRO INDUSTRIES, INC. (NYSE:NPO) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) EnPro Industries, Inc. (the “Company”) held its 2017 annual
meeting of shareholders on April 26, 2017.
(b) The following sets forth the voting results on each of the
matters voted upon at the annual meeting:
Proposal 1. Election of Directors.>
Each of the following individuals was elected as a director at the
annual meeting.
Nominee
No. of Votes For
No. of Votes Withheld
Thomas M. Botts
19,400,162
328,215
Felix M. Brueck
19,188,573
539,804
B. Bernard Burns, Jr.
19,187,254
541,123
Diane C. Creel
19,186,212
542,165
David L. Hauser
19,187,409
540,968
John Humphrey
19,398,487
329,890
Stephen E. Macadam
19,395,952
332,425
Kees van der Graaf
19,186,169
542,208
There were 873,902 broker non-votes on the proposal for the
election of directors.
Proposal 2. Adoption of a resolution approving, on an advisory
basis, the compensation paid to the Companys named executive
officers as disclosed in the Companys proxy statement for the
annual meeting.
No. of Votes For
No. of Votes Against
No. of Abstentions
No. of
Broker Non-votes
18,843,473
864,457
20,447
873,902
Proposal 3. Selection, on an advisory basis, of the frequency of
future shareholder advisory votes to approve the compensation of
the Company’s named executive officers.
No. of Votes
for Every
One Year
No. of Votes
for Every
Two Years
No. of Votes
for Every
Three Years
No. of Abstentions
No. of
Broker Non-votes
16,479,113
6,925
3,232,408
9,931
873,902
Proposal 4. Approval of the Amended and Restated Senior
Executive Annual Performance Plan.
No. of Votes For
No. of Votes Against
No. of Abstentions
No. of
Broker Non-votes
19,423,957
277,834
26,586
873,902

Proposal 5. Approval of the Amended and Restated Long-Term
Incentive Plan.
No. of Votes For
No. of Votes Against
No. of Abstentions
No. of
Broker Non-votes
19,399,312
303,576
25,489
873,902

Proposal 6. Ratification of PricewaterhouseCoopers LLP as the
Companys Independent Registered Public Accounting Firm for
2017.
No. of Votes For
No. of Votes Against
No. of Abstentions
No. of
Broker Non-votes
20,435,639
156,759
9,881

(d) The Companys Board of Directors has determined to hold an
advisory vote of the shareholders to approve the compensation
paid to the Companys named executive officers at each annual
meeting (every one year) until the next required advisory vote of
the shareholders to select the frequency of future advisory votes
on executive compensation.


About ENPRO INDUSTRIES, INC. (NYSE:NPO)

EnPro Industries, Inc. (EnPro) is engaged in the designing, developing, manufacturing, and marketing engineered industrial products. The Company operates through three segments: Sealing Products, Engineered Products and Power Systems. Its Sealing Products segment designs, manufactures and sells sealing products, including metallic, non-metallic and composite material gaskets, resilient metal seals, elastomeric seals, hydraulic components, expansion joints and casing end seals. Its Engineered Products segment includes its bearings, aluminum blocks for hydraulic applications and reciprocating compressor components. Its Engineered Products segment includes operations that design, manufacture and sell self-lubricating, non-rolling, metal-polymer, and solid polymer and filament wound bearing products. Its Power Systems segment designs, manufactures, sells and services heavy-duty, medium-speed diesel, natural gas and dual fuel reciprocating engines.

ENPRO INDUSTRIES, INC. (NYSE:NPO) Recent Trading Information

ENPRO INDUSTRIES, INC. (NYSE:NPO) closed its last trading session down -0.01 at 70.45 with 104,292 shares trading hands.