Enpro Inc. 8-K Filing Summary
Business Context and Reporting Period
This Form 8-K Current Report was filed by EnPro Industries, Inc. on May 4, 2021, to disclose the results of its 2021 Annual Meeting of Shareholders held on the same date.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Proposal 1: Election of Directors
- All nine nominees were elected.
- Thomas M. Botts: 18,493,804 For / 451,918 Withheld
- Felix M. Brueck: 18,633,880 For / 311,842 Withheld
- B. Bernard Burns, Jr.: 18,569,068 For / 376,654 Withheld
- Diane C. Creel: 17,380,915 For / 1,564,807 Withheld
- Adele M. Gulfo: 18,628,357 For / 317,365 Withheld
- David L. Hauser: 18,342,387 For / 603,335 Withheld
- John Humphrey: 18,634,567 For / 311,155 Withheld
- Marvin A. Riley: 18,912,189 For / 33,533 Withheld
- Kees van der Graaf: 14,864,429 For / 4,081,293 Withheld
- There were 530,488 broker non-votes on this proposal.
- Proposal 2: Advisory Vote on Executive Compensation
- Approved: 17,401,833 For
- Against: 1,526,804
- Abstentions: 17,085
- Broker Non-votes: 530,488
- Proposal 3: Ratification of Independent Auditor
- PricewaterhouseCoopers LLP was ratified.
- For: 19,346,425
- Against: 124,189
- Abstentions: 5,596
- Broker Non-votes: None
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the total number of shares outstanding to calculate the percentage of votes cast for each director.
- Review the proxy statement for details on the specific compensation packages approved in Proposal 2.
- Confirm the tenure and background of the newly elected directors, particularly Kees van der Graaf, who received the highest number of withheld votes.