Company: MATV
Filing Date: 2025-05-02
Form Type: 8-K
Source: 0001000623-25-000014
Chunk: 0

Company: Mativ Holdings, Inc.
Filing Date: 2025-05-02
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07. Submission of Matters to a Vote of Security Holders

At the Company’s 2025 Annual Meeting of Stockholders held on April 30, 2025, the following matters were considered and acted upon with the results indicated below.

Proposal One - Election of Directors

The following individual was elected as Class III director to serve a three-year term:

  Name of Nominee                       FOR       WITHHELD      BROKER NON-VOTE  
 ─────────────────────────────────────────────────────────────────────────────────
  Kimberly E. Ritrievi, ScD      45,958,023      1,366,519            3,720,357  

Proposal Two - Ratification of the Selection of Independent Registered Public Accounting Firm

                                                                                                                                             FOR      AGAINST      ABSTAIN  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025      50,277,342      729,887       37,670  

Proposal Three - Non-Binding Advisory Vote to Approve Executive Compensation

                                                                                                                                                      FOR        AGAINST      ABSTAIN      BROKER NON-VOTE  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Stockholders vote, on an advisory basis, to approve the compensation paid to the Company’s Named Executive Officers (“say-on-pay” vote)      44,914,471      2,011,425      398,646            3,720,357  

Proposal Four - Approval of the Adoption of Amendment No. 1 to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan

                                                                                                                      FOR        AGAINST      ABSTAIN      BROKER NON-VOTE  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Stockholders vote to approve Amendment No. 1 to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan      43,838,308      3,263,164      223,070            3,720,357  

The above items are described in more detail in the Company’s Proxy Statement.

Item 9.01. Financial Statements and Exhibits.