npo-20210504


ENPRO INDUSTRIES, INC.
(Exact name of Registrant, as specified in its charter)

North Carolina

001-31225

01-0573945

(State or other jurisdiction

(Commission file number)

(I.R.S. Employer

of incorporation)

Identification No.)


5605 Carnegie Boulevard, Suite 500
Charlotte
North Carolina
28209
(Address of principal executive offices, including zip code)

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))


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common stock, $0.01 par value	NPO	New 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).

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. ☐

(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:

Each of the following individuals was elected as a director at the annual meeting.


Nominee	No. of Votes “For”	No. of Votes “Withheld”
Thomas M. Botts	18,493,804	451,918
Felix M. Brueck	18,633,880	311,842
B. Bernard Burns, Jr.	18,569,068	376,654
Diane C. Creel	17,380,915	1,564,807
Adele M. Gulfo	18,628,357	317,365
David L. Hauser	18,342,387	603,335
John Humphrey	18,634,567	311,155
Marvin A. Riley	18,912,189	33,533
Kees van der Graaf	14,864,429	4,081,293

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
17,401,833	1,526,804	17,085	530,488

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
19,346,425	124,189	5,596	—

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.


ENPRO INDUSTRIES, INC.

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


Not Applicable
(Former name or address, if changed since last report)