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
(Exact name of Registrant, as specified in its charter)
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| North Carolina
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001-31225
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01-0573945 |
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| (State or other jurisdiction
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(Commission file number)
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(I.R.S. Employer |
| of incorporation)
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Identification No.) |
5605 Carnegie Boulevard, Suite 500
Charlotte, North Carolina 28209
(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
(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
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| Nominee |
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No. of Votes “For” |
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No. of Votes “Withheld” |
J.P. Bolduc |
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16,258,004 |
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316,524 |
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Peter C. Browning |
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13,383,401 |
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3,191,127 |
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Diane C. Creel |
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16,356,857 |
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217,671 |
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Don DeFosset |
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16,338,587 |
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235,941 |
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Gordon D. Harnett |
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16,338,103 |
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236,425 |
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David L. Hauser |
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16,338,512 |
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236,016 |
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William R. Holland |
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14,579,371 |
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1,995,157 |
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Stephen E. Macadam |
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16,154,232 |
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420,296 |
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Wilbur J. Prezzano, Jr. |
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14,343,935 |
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2,230,593 |
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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
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No. of Votes |
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No. of |
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“Against” |
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No. of Abstentions |
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Broker Non-Votes |
18,300,190
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14,508
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31,253
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1,950,516 |
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