Company: NPO
Filing Date: 2025-05-01
Form Type: 8-K
Source: 0001140361-25-016811
Chunk: 1

Company: Enpro Inc.
Filing Date: 2025-05-01
Form: 8-K
Item: Item 5.07
Chunk 1
---
Item 5.07      Submission of Matters to a Vote of Security Holders.  

(a) The Company held its 2025 annual meeting
of shareholders on April 30, 2025.

(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               19,759,204                        89,269  
  William Abbey                      19,746,011                       102,462  
  Allison K. Aden                    19,812,436                        36,037  
  Thomas M. Botts                    19,402,527                       445,946  
  Felix M. Brueck                    19,531,163                       317,310  
  Adele M. Gulfo                     19,763,661                        84,812  
  David L. Hauser                    19,273,062                       575,411  
  John Humphrey                      19,560,127                       288,346  
  Ronald C. Keating                  19,754,537                        93,936  
  Judith A. Reinsdorf                19,703,605                       144,868  

There were 362,374 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  
 ──────────────────────────────────────────────────────────────────────────────────────────────────
           19,245,739                      592,109                  10,625               362,374  

Proposal 3. Approval of the Equity Plan

  No. of Votes “ For”      No. of Votes “ Against”      No. of Abstentions                No. of  
                                                                                Broker Non-votes  
 ──────────────────────────────────────────────────────────────────────────────────────────────────
           19,409,912