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NPO > SEC Filings for NPO > Form 8-K on 3-May-2013All Recent SEC Filings

Show all filings for ENPRO INDUSTRIES, INC | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Submission of Matters to a Vote

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 1, 2013, Susan P. Ballance was appointed to serve as Vice President, Controller and Principal Accounting Officer of EnPro Industries, Inc. (the "Company"). Ms. Ballance, age 45, joined the Company in March 2013. Prior to joining the Company, Ms. Ballance was Vice President, Finance and Corporate Controller for Sealy, Inc. in Trinity, North Carolina from June 2009 to March 2013. Prior to joining Sealy, Ms. Ballance was Group Vice President and Deputy Controller for Charlotte-based Time Warner Cable from March 2008 to January 2009 and Vice President, Controllership for Walt Disney Pictures in Glendale, California from 2006 to March 2008.

On February 6, 2013, Rick A. Bonen-Clark was appointed to serve as the Principal Accounting Officer of the Company. Effective upon the appointment of Ms. Ballance as Principal Accounting Officer of the Company, Mr. Bonen-Clark ceased to be the Principal Accounting Officer.

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

(a) The Company held its 2013 annual meeting of shareholders on May 1, 2013.

(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

                                        No. of Votes       No. of Votes
              Nominee                       "For"           "Withheld"
              Thomas M. Botts              17,690,485            122,637
              Peter C. Browning            14,804,086          3,009,036
              B. Bernard Burns, Jr.        17,693,975            119,147
              Diane C. Creel               17,690,349            122,773
              Gordon D. Harnett            17,523,775            289,347
              David L. Hauser              17,691,492            121,630
              Stephen E. Macadam           17,694,402            118,720
              Wilbur J. Prezzano, Jr.      16,224,827          1,588,295
              Kees van der Graaf           17,689,328            123,794

There were 1,929,387 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 Company's named executive officers as disclosed in the Company's proxy statement for the annual meeting

                                                                         No. of
 No. of Votes "For"   No. of Votes "Against"   No. of Abstentions   Broker Non-votes
     17,225,785              574,885                 12,452            1,929,387

Proposal 3. Ratification of PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for 2013

                                                                         No. of
 No. of Votes "For"   No. of Votes "Against"   No. of Abstentions   Broker Non-votes
     18,520,836             1,213,643                8,030                 0

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