NEENAH INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 19, 2022, the following proposals were submitted to stockholders at the 2022 Annual Meeting of Stockholders of Neenah, Inc. (the "Company"):

1.A proposal to re-elect two Class III 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, 2022.

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

Tony R. Thene         13,054,825      2,188,639         22,467           651,506

Shruti Singhal        15,144,778       99,227           21,926           651,506

Advisory Vote on Executive Compensation

 Votes For     Votes Against    Abstentions     Broker non-votes
 14,764,224       474,368          27,339           651,506

Ratification of Independent Public Accounting Firm

Firm                      Votes For     Votes Against    Abstentions
Deloitte & Touche, LLP    15,847,482       50,244           19,711

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