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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM			8-K

Current Report

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 20, 2021

NEENAH INC
(Exact Name Of Registrant As Specified In Charter)

Delaware

001-32240

20-1308307

(State of Incorporation)

(Commission File No.)

(I.R.S. Employer Identification No.)

3460 Preston Ridge Road

Alpharetta

,

Georgia

30005

(Address of principal executive offices, including zip code)

(678) 566-6500

(Registrant’s telephone number, including area code)

Not applicable

(Former name or address, if changed since last report)

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock			NP			New York Stock Exchange

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))

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. ☐

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Item 5.07 Submission of Matters to a Vote of Security Holders

On May 20, 2021, the following proposals were submitted to stockholders at the 2021 Annual Meeting of Stockholders of Neenah, Inc. (the "Company"):

    

1.A proposal to re-elect two Class II directors to serve for three years and until their successors are duly elected and qualified;

2.A proposal to approve an advisory vote on the Company’s executive compensation; and

3.A proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021.

Each of the director nominees was elected, the Company’s executive compensation was approved on an advisory basis, and the selection of Deloitte & Touche LLP was ratified. The number of votes cast for, withheld from, abstentions and broker non-votes with respect to each matter voted upon are set forth in the tables below:

Board of Director Election Results

        

Nominee						Votes For			Votes Against			Abstentions			Broker non-votes
Margaret S. Dano						14,432,067			674,916			6,613			744,626
Donna M. Costello						14,781,140			325,791			6,665			744,626

                                        

Advisory Vote on Executive Compensation

    

Votes For			Votes Against			Abstentions			Broker non-votes
14,932,063			141,859			39,674			744,626

Ratification of Independent Public Accounting Firm

Firm

Votes For

Votes Against

Abstentions

Deloitte & Touche, LLP

15,791,578

55,325

11,319

SIGNATURE

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.

			NEENAH, INC.
			(Registrant)
Date: May 21, 2021			/s/ Noah S. Benz
			Noah S. Benz Executive Vice President, General Counsel and Secretary