8-K
filed May 2, 2023, 7:59 PM ET
ticker NPO
CIK 0001164863
other
confidence high
sentiment neutral
materiality 0.10
EnPro shareholders elect all 10 director nominees, approve say-on-pay and auditor at 2023 annual meeting
Enpro Inc.
- All 10 director nominees elected; Eric Vaillancourt received highest 'For' votes (19,091,435).
- Advisory say-on-pay approved with 15,652,089 'For' vs 3,557,029 'Against'; 495,827 broker non-votes.
- Shareholders selected 'Every One Year' frequency for future say-on-pay votes (17,833,387 votes).
- Ratification of PricewaterhouseCoopers as auditor for 2023 approved: 19,501,281 'For', 242,081 'Against'.
- Board adopts 'Every One Year' frequency for advisory votes on executive compensation.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Enpro Inc. shareholders approved Selection, on an advisory basis, of the frequency of future shareholder advisory votes to approve the compensation of the Company's named executive officers. at the 2023-04-28 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-28
Exact text from the filing
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 17,833,387 8,088 1,403,794 5,867 495,827
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Enpro Inc. shareholders approved Adoption of a resolution approving, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the Company’s proxy statement for the annual meeting. at the 2023-04-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-28
Exact text from the filing
Adoption of a resolution approving, on an advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the Company’s proxy statement for the annual meeting. No. of Votes “For” No. of Votes “Against” No. of Abstentions No. of Broker Non-votes 15,652,089 3,557,029 41,938 495,827
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Enpro Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2023. at the 2023-04-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-28
Exact text from the filing
Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2023. No. of Votes “For” No. of Votes “Against” No. of Abstentions No. of Broker Non-votes 19,501,281 242,081 3,521 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Enpro Inc. shareholders approved Election of Directors at the 2023-04-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-28
Exact text from the filing
Each of the following individuals was elected as a director at the annual meeting. Nominee No. of Votes “For” No. of Votes “Withheld” Eric A. Vaillancourt 19,091,435 159,621 William Abbey 19,022,652 228,404 Thomas M. Botts 18,529,535 721,521 Felix M. Brueck 18,826,708 424,348 Adele M. Gulfo 18,736,560 514,496 David L. Hauser 17,892,933 1,358,123 John Humphrey 18,826,842 424,214 Ronald C. Keating 19,059,899 191,157 Judith A. Reinsdorf 18,437,732 813,324 Kees van der Graaf 18,740,788 510,268 There were 495,827 broker non-votes on the proposal for the election of directors.
View on SEC.gov
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