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NEENAH PAPER INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 22, 2014, the following proposals were submitted to stockholders at the 2014 Annual Meeting of Stockholders of Neenah Paper, Inc. (the "Company"):

1. A proposal to 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, 2014.

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

Director Nominee Votes for Votes Withheld Broker non-votes John P. O'Donnell 13,489,741 175,666 1,755,896 Timothy S. Lucas 13,476,464 188,943 1,755,896 Philip C. Moore 13,524,517 140,890 1,755,896



Advisory Vote on Executive Compensation

Votes for Votes against Abstentions Broker non-votes 13,395,565 211,515 58,327 1,755,896



Ratification of Independent Public Accounting Firm

Firm Votes for Votes against Abstentions Deloitte & Touche 15,243,814 131,866 45,623 2



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Source: Edgar Glimpses


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