Mativ Holdings annual meeting elects directors, approves say-on-pay and auditor ratification

Mativ Holdings, Inc.

Elected Class I directors William Cook, Jeffrey Keenan, Marco Levi to three-year terms.
Ratified Deloitte & Touche as independent auditor for 2023 with approx. 48.4M votes for.
Advisory say-on-pay vote passed with approx. 44.2M for, 1.1M against.
Advisory vote on frequency favored every 1 year with approx. 43.1M votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mativ Holdings, Inc. shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2023-04-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal Two - Ratification of the Selection of Independent Registered Public Accounting Firm For Against Abstain Broker Non-Votes Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023 48,401,544 573,154 164,436 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mativ Holdings, Inc. shareholders approved Non-Binding Advisory Vote to Approve the Frequency of a Non-Binding Advisory Vote on Executive Compensation at the 2023-04-20 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal Four - Non-Binding Advisory Vote to Approve the Frequency of a Non-Binding Advisory Vote on Executive Compensation Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Votes Stockholders vote, on an advisory basis, to approve the frequency of a non-binding advisory vote on the compensation paid to Named Executive Officers 43,079,937 219,509 2,127,935 78,051 3,633,702

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mativ Holdings, Inc. shareholders approved Election of Class I Directors at the 2023-04-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal One - Election of Directors The following individuals were elected as Class I directors to serve a three-year term: Nominees For Withheld Broker Non-Votes William Cook 44,841,580 532,703 3,633,702 Jeffrey Keenan 42,245,823 3,114,790 3,633,702 Marco Levi 44,843,376 530,449 3,633,702

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Mativ Holdings, Inc. shareholders approved Non-Binding Advisory Vote to Approve Executive Compensation at the 2023-04-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-20

Exact text from the filing

Proposal Three - Non-Binding Advisory Vote to Approve Executive Compensation For Against Abstain Broker Non-Votes Stockholders vote, on an advisory basis, to approve the compensation paid to Named Executive Officers ("say-on-pay" vote) 44,218,686 1,125,615 161,131 3,633,702

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Mativ Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001000623-23-000023

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