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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