Shareholder Meeting

The annual meeting of shareholders was held at the company's headquarters located at 5605 Carnegie Boulevard, Suite 500, Charlotte, North Carolina, on Tuesday, May 1, 2018 at 11:30 a.m. 

As of March 8, 2018, the record date for the meeting, there were  21,364.763 shares of EnPro Industries, Inc. common stock outstanding and entitled to vote at the meeting.  Each share is entitled to one vote. 

There were at least  20,251,153 shares of common stock present in person or by proxy, which represented  94.78% of the shares outstanding and entitled to vote, and which constituted a quorum for the transaction of business.

An election of eight (8) directors was held and the shares present were voted as follows:

 NOMINEES             

FOR

WITHHOLD

Stephen E. Macadam

19,192,024

84,824

Thomas M. Botts

19,099,529

177,319

Felix M. Brueck

19,097,988

178,860

B. Bernard Burns, Jr.

19,098,026

178,822

Diane C. Creel

19,090,906

185,942

David L. Hauser

18,881,188

395,660

John Humphrey

19,098,054

178,794

Kees van der Graaf

19,068,884

207,964

Regarding proposal number two to adopt a resolution approving, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the proxy statement , the votes were as follows:         

FOR

AGAINST

ABSTAIN

18,342,384

834,769

99,695

Regarding proposal number three to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2018, the votes were as follows:         

FOR

AGAINST

ABSTAIN

19,850,908

363,687

36,558

 

Proxy Statement and 2018 Notice of Annual Meeting of Shareholders

2017 Annual Report