Shareholder Meeting

EnPro Industries, Inc. held our Annual Meeting of Shareholders at Charlotte Marriott Center City, 100 West Trade Street, Charlotte, North Carolina on Monday, April 29, 2019 at 5:00 p.m.

As of March 7, 2019, the record date for the meeting, there were  20,822,741 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  19,663,173 shares of common stock present in person or by proxy, which represented  94.4 % of the shares outstanding and entitled to vote, and which constituted a quorum for the transaction of business.

1. An election of ten (10) directors was held and the shares present were voted as follows:

 NOMINEES             

FOR

WITHHOLD

BROKER NON-VOTE

Stephen E. Macadam

18,512,917

314,239

836,017

Marvin A. Riley

18,500,686

326,470

836,017

Thomas M. Botts

18,603,179

223,977

836,017

Felix M. Brueck

18,740,130

87,026

836,017

B. Bernard Burns, Jr.

18,737,140

90,016

836,017

Diane C. Creel

18,734,375

92,781

836,017

Adele M. Gulfo

18,747,995

79,161

836,017

David L. Hauser

18,665,631

161,525

836,017

John Humphrey

18,738,011

89,145

836,017

Kees van der Graaf

18,683,649

143,507

836,017

2. Regarding proposal number 2 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

BROKER NON-VOTE

18,273,290

508,537

45,329

836,017

3. Regarding proposal number 3 to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019, the votes were as follows:         

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

19,451,304

181,316

30,553

NA

The busineses of the meeting, including each of the three proposals shareholders voted on, is described in detail in the Notice of Annual Meeting of Shareholders and Proxy Statement availabile for download below.

Notice of Annual Meeting of Shareholders and 2019 Proxy Statement

2018 Annual Report