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

ME Staff 8-k

8 years ago

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.