Company: MATV
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001140361-25-009899
Chunk: 8

Company: Mativ Holdings, Inc.
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 8
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 Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), requires the Company’s directors and executive officers and persons who own more than 10% of a registered class of the Company’s equity securities to file reports with the SEC regarding beneficial ownership of Common Stock and other equity securities of the Company. Directors, executive officers and greater than 10% stockholders are required by SEC regulations to furnish the Company with copies of all forms they file pursuant to Section 16(a). Based solely on a review of copies of such reports filed with the SEC and written representations from the Company’s directors and executives that no other reports were required, the Company believes that all of its directors, executive officers and greater than 10% stockholders complied with the reporting requirements of Section 16(a) applicable to them since January 1, 2024, other than due to administrative error, a late Form 4 filing on behalf of Ms. Schertell and Mr. Weitzel to report RSU vesting on January 26, 2024; late Form 4 filings on behalf of former director Jeffrey Keenan to report acquisitions of Common Stock on February 28 and March 1, and March 7 and 8, 2024; a late Form 3 and Form 4 filing on behalf of Messrs. Downard and Stenzel to report acquisitions of RSUs on January 30, 2024 and cash settlement of RSUs on February 16, 2024; a late Form 3 and Form 4 filing on behalf of Mr. Stenzel; and a late Form 4 on behalf of Ms. Allegri to report the acquisition of RSUs on April 26, 2024. 5

TABLE OF CONTENTS

PROPOSAL ONE ELECTION OF DIRECTORS Overview of Our Board (Continuing Directors and Our Director Nominee) Board Structure The Company’s By-Laws provide that the number of directors on its Board shall be fixed by resolution of the Board from time to time. The Board is divided into three classes of directors of the same or nearly the same number. The table below shows the allocation of our directors and nominee across the three classes. John D. Rogers, PhD, who is currently a Class III director, will not stand for re-election at the Annual Meeting. Accordingly, as of the date of this proxy statement, there are six directors serving on the Board. The Board has agreed that the number of directors constituting the