Enpro Inc. Files 8-K on Shareholder Vote Matters
Ticker: NPO · Form: 8-K · Filed: May 3, 2024 · CIK: 1164863
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing
TL;DR
Enpro Inc. filed an 8-K on May 3rd regarding shareholder votes from May 2nd.
AI Summary
Enpro Inc. filed an 8-K on May 3, 2024, reporting on matters submitted to a vote of its security holders on May 2, 2024. The filing details the company's corporate structure, including its state of incorporation (North Carolina) and fiscal year end (December 31).
Why It Matters
This filing provides official notification of corporate actions and votes taken by Enpro Inc. security holders, which can impact company governance and future strategic decisions.
Risk Assessment
Risk Level: low — This is a routine filing reporting on matters submitted to a vote of security holders, with no immediate financial or operational risks indicated.
Key Numbers
- 001-31225 — SEC File Number (Identifies the specific SEC filing for Enpro Inc.)
- 01-0573945 — IRS Employer Identification No. (Company's tax identification number)
Key Players & Entities
- Enpro Inc. (company) — Registrant
- North Carolina (jurisdiction) — State of incorporation
- May 2, 2024 (date) — Date of earliest event reported
- May 3, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of Enpro Inc. security holders on May 2, 2024?
The filing states that matters were submitted to a vote of security holders on May 2, 2024, but does not specify the exact nature of these matters within the provided text.
When was Enpro Inc. incorporated?
Enpro Inc. was incorporated in North Carolina.
What is Enpro Inc.'s fiscal year end?
Enpro Inc.'s fiscal year ends on December 31.
What is the principal executive office address for Enpro Inc.?
The principal executive offices are located at 5605 Carnegie Boulevard, Suite 500, Charlotte, North Carolina 28209.
Has Enpro Inc. operated under previous names?
Yes, the company was formerly known as ENPRO INDUSTRIES, INC, with a name change date of January 6, 2006, and prior to that, ENPRO INDUSTRIES INC, with a name change date of January 11, 2002.
Filing Stats: 573 words · 2 min read · ~2 pages · Grade level 8.6 · Accepted 2024-05-03 09:34:48
Key Financial Figures
- $0.01 — ange on which registered Common Stock, $0.01 par value NPO New York Stock Exchan
Filing Documents
- ef20028351_8k.htm (8-K) — 43KB
- 0001140361-24-024226.txt ( ) — 177KB
- npo-20240502.xsd (EX-101.SCH) — 4KB
- npo-20240502_lab.xml (EX-101.LAB) — 21KB
- npo-20240502_pre.xml (EX-101.PRE) — 16KB
- ef20028351_8k_htm.xml (XML) — 4KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders . (a) Enpro Inc. (the "Company") held its 2024 annual meeting of shareholders on May 2, 2024. (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 19,589,528 154,593 William Abbey 19,294,069 450,052 Thomas M. Botts 18,954,490 789,631 Felix M. Brueck 19,193,595 550,526 Adele M. Gulfo 19,405,656 338,465 David L. Hauser 18,592,295 1,151,826 John Humphrey 19,147,540 596,581 Ronald C. Keating 19,288,172 455,949 Judith A. Reinsdorf 18,393,859 1,350,262 There were 412,839 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 18,659,730 1,073,577 10,814 412,839 Proposal 3. Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024. No. of Votes "For" No. of Votes "Against" No. of Abstentions No. of Broker Non-votes 19,631,657 521,130 4,173 — 1
SIGNATURES
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 3, 2024 ENPRO INC. By: /s/ Robert S. McLean Robert S. McLean Executive Vice President, General Counsel and Secretary 2