---
schema_version: "secwatch.filing_event.v1"
accession: "0001000623-23-000023"
form_type: "8-K"
ticker: "MATV"
cik: "0001000623"
company_name: "Mativ Holdings, Inc."
filed_at: "2023-04-26T23:59:59+00:00"
generated_at: "2026-06-16T11:14:09.085371+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001000623-23-000023
- form_type: 8-K
- ticker: MATV
- cik: 0001000623
- company_name: Mativ Holdings, Inc.
- filed_at: 2023-04-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1000623/000100062323000023/0001000623-23-000023-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1000623/000100062323000023/matv-20230420.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001000623-23-000023
- JSON: https://secwatch.observer/filing/0001000623-23-000023.json
- Plain text: https://secwatch.observer/filing/0001000623-23-000023.txt

## Key facts
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1000623/000100062323000023/0001000623-23-000023-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1000623/000100062323000023/0001000623-23-000023-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1000623/000100062323000023/0001000623-23-000023-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1000623/000100062323000023/0001000623-23-000023-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.