NPO EnPro Industries

Filed: 4 May 21, 3:46pm

Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 4, 2021
(Exact name of Registrant, as specified in its charter)
North Carolina001-3122501-0573945
(State or other jurisdiction(Commission file number)(I.R.S. Employer
of incorporation)Identification No.)
5605 Carnegie Boulevard, Suite 500
North Carolina
(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):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, $0.01 par valueNPONew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.07    Submission of Matters to a Vote of Security Holders.

(a)    EnPro Industries, Inc. (the "Company") held its 2021 annual meeting of shareholders on May 4, 2021.

(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.

NomineeNo. of Votes “For”No. of Votes “Withheld”
Thomas M. Botts18,493,804451,918
Felix M. Brueck18,633,880311,842
B. Bernard Burns, Jr.18,569,068376,654
Diane C. Creel17,380,9151,564,807
Adele M. Gulfo18,628,357317,365
David L. Hauser18,342,387603,335
John Humphrey18,634,567311,155
Marvin A. Riley18,912,18933,533
Kees van der Graaf14,864,4294,081,293

    There were 530,488 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

Proposal 3.    Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021    

No. of Votes “For”No. of Votes “Against”No. of Abstentions
No. of
Broker Non-votes



    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 4, 2021

By:/s/ Robert S. McLean
Robert S. McLean
Executive Vice President, General Counsel and Secretary