false0001296435 0001296435 2020-05-21 2020-05-21


 
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 21, 2020
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. ☐




Item 5.07 Submission of Matters to a Vote of Security Holders
On May 21, 2020, the following proposals were submitted to stockholders at the 2020 Annual Meeting of Stockholders of the Company:

1.
A proposal to re-elect three Class I 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, 2020.

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
William M. Cook
14,439,407
157,020
17,987
973,550
 
 
 
 
 
Philip C. Moore
14,268,899
327,463
18,052
973,550
 
 
 
 
 
Julie A. Schertell
14,441,830
156,556
16,028
973,550

Advisory Vote on Executive Compensation

Votes for
Votes against
Abstentions
Broker non-votes
13,674,232
904,172
36,010
973,550

Ratification of Independent Public Accounting Firm

Firm
Votes for
Votes against
Abstentions
Deloitte & Touche
15,486,661
80,534
20,769


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 22, 2020
/s/ Noah S. Benz
 
Noah S. Benz
Senior Vice President, General Counsel and Secretary




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