Company: MATV
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001140361-25-009899
Chunk: 9

Company: Mativ Holdings, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 9
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 entire Board immediately following the Annual Meeting shall be five:

| Class I - Current Term Ending at 
 2026 Annual Meeting              |     | Class II - Current Term Ending at 
 2027 Annual Meeting               |     | Class III - Nominee for Election at 
 2025 Annual Meeting                 |
| Marco Levi                       |     | Shruti Singhal                    |     | Kimberly E. Ritrievi, ScD           |
| William M. Cook                  |     | John K. Stipancich                |     |                                     |

Board Succession Planning The Board, through its Nominating & Governance Committee, regularly reviews the particular skill sets required by the Board based on the nature of the Company’s business, strategic plans and regulatory challenges as well as the current performance of the incumbent directors. The Nominating & Governance Committee expects to continue to seek director candidates to replace current directors as they retire. The By-Laws of the Company provide that a director is not eligible for election or re-election after his or her 72 ndbirthday but allows the Board to make an exception to this policy when it believes that nomination is in the best interests of the Company’s stockholders. Nominee for Director Upon recommendation of the Nominating & Governance Committee, the Board has nominated Kimberly E. Ritrievi, ScD for election to the Board as a Class III director to serve a three-year term ending at the 2028 Annual Meeting of Stockholders. If elected by our stockholders, Dr. Ritrievi will hold office until her successor has been elected and qualified or until her earlier resignation or removal. Dr. Ritrievi is a current member of the Board. The Board has determined that Dr. Ritrievi is independent pursuant to the independence standards of the SEC, the NYSE and the Company. Dr. Ritrievi has consented to serve if elected. Should the nominee become unable to serve, proxies may be voted for another person designated by the Board. Proxies can only be voted for the number of persons named as nominees in this Proxy Statement (one). Board Recommendation The Board of Directors unanimously recommends a vote FOR the election to the Board of our nominee, Kimberly E. Ritrievi, ScD.

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TABLE OF CONTENTS

Background Information on the Nominee and Continuing Directors The name of the nominee and the directors continuing in office, their ages as of the date of the Annual Meeting, their principal occupations and public company directorships during at least the past five years