EnPro Industries, Inc. will hold our Annual Meeting of Shareholders at Charlotte Marriott Center City, 100 West Trade Street, Charlotte, North Carolina on Monday, April 29, 2019.
This year, our shareholders will be asked to:
Elect nine directors from the nominees described in the accompanying proxy statement.
Adopt a resolution approving, on an advisory basis, the compensation paid to our named executive officers as disclosed in the accompanying proxy statement.
Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019.
Consider any other business that may properly come before the annual meeting or any adjournment of the meeting.
The busineses of the meeting, including each of the three proposals shareholders are being asked to vote on, is described in detail in the Notice of Annual Meeting of Shareholders and Proxy Statement availabile for download below.