Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): April 29, 2022
ENPRO INDUSTRIES, INC.
(Exact name of Registrant, as specified in its charter)
North Carolina
001-31225
01-0573945
(State or other jurisdiction
(Commission file number)
(I.R.S. Employer
of incorporation)
Identification No.)
5605 Carnegie Boulevard, Suite 500
Charlotte
North Carolina
28209
(Address of principal executive offices, including zip code)
(704) 731-1500
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, $0.01 par value
NPO
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) EnPro Industries, Inc. (the "Company") held its 2022 annual meeting of shareholders on April 29, 2022.
(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 meeting.
Nominee
No. of Votes “For”
No. of Votes “Withheld”
Eric A. Vaillancourt
19,056,932
131,434
Thomas M. Botts
18,543,153
645,213
Felix M. Brueck
18,920,768
267,598
B. Bernard Burns, Jr.
18,921,242
267,124
Diane C. Creel
18,722,987
465,379
Adele M. Gulfo
18,805,747
382,619
David L. Hauser
18,549,499
638,867
John Humphrey
18,966,978
221,388
Judith A. Reinsdorf
19,039,416
148,950
Kees van der Graaf
18,919,968
268,398
There were 473,784 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 Votes “For”
No. of Votes “Against”
No. of Abstentions
No. of
Broker Non-votes
17,943,680
1,209,797
34,889
473,784
Proposal 3. Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022.
No. of Votes “For”
No. of Votes “Against”
No. of Abstentions
No. of
Broker Non-votes
19,428,059
228,901
5,190
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2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: April 29, 2022
ENPRO INDUSTRIES, INC.
By:
/s/ Robert S. McLean
Robert S. McLean
Executive Vice President, General Counsel and Secretary
