-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VuCEK9rJagI3j/ZWODA7KnPl6mbvJcaCg2zcA8F7Q8LJDEgRtK3i0STpXr8Wt8ZZ j1LdbuyWQSIOoYMJeTYS4g== 0000950123-10-046073.txt : 20100507 0000950123-10-046073.hdr.sgml : 20100507 20100507110618 ACCESSION NUMBER: 0000950123-10-046073 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100507 DATE AS OF CHANGE: 20100507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENPRO INDUSTRIES, INC CENTRAL INDEX KEY: 0001164863 STANDARD INDUSTRIAL CLASSIFICATION: GASKETS, PACKAGING AND SEALING DEVICES & RUBBER & PLASTIC HOSE [3050] IRS NUMBER: 010573945 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31225 FILM NUMBER: 10810766 BUSINESS ADDRESS: STREET 1: 5605 CARNEGIE BOULEVARD STREET 2: SUITE 500 CITY: CHARLOTTE STATE: NC ZIP: 28209 BUSINESS PHONE: 704-731-1524 MAIL ADDRESS: STREET 1: 5605 CARNEGIE BOULEVARD STREET 2: SUITE 500 CITY: CHARLOTTE STATE: NC ZIP: 28209 FORMER COMPANY: FORMER CONFORMED NAME: ENPRO INDUSTRIES INC DATE OF NAME CHANGE: 20020111 8-K 1 g23349e8vk.htm FORM 8-K e8vk
 
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 5, 2010
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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.
     (a) EnPro Industries, Inc. (the “Company”) held its 2010 annual meeting of shareholders on May 5, 2010.
     (b) The following sets forth the voting results on each of the matters voted upon at the meeting:
     (i) Election of Directors
                 
Nominee   No. of Votes “For”   No. of Votes “Withheld”
J.P. Bolduc
     16,258,004       316,524  
Peter C. Browning
     13,383,401       3,191,127  
Diane C. Creel
     16,356,857       217,671  
Don DeFosset
     16,338,587       235,941  
Gordon D. Harnett
     16,338,103       236,425  
David L. Hauser
     16,338,512       236,016  
William R. Holland
     14,579,371       1,995,157  
Stephen E. Macadam
     16,154,232       420,296  
Wilbur J. Prezzano, Jr.
     14,343,935       2,230,593  
     There were no broker non-votes with respect to the election of directors.
     (ii) Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2010
             
    No. of Votes       No. of
No. of Votes “For”   “Against”   No. of Abstentions   Broker Non-Votes
18,300,190
  14,508   31,253   1,950,516

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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: May 7, 2010
         
  ENPRO INDUSTRIES, INC.
 		  
  By:   /s/ Richard L. Magee    
    Richard L. Magee   
    Senior Vice President, General Counsel and Secretary   
 

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