Mativ shareholders approve 1.6M share increase to 2024 equity plan, elect two directors

Mativ Holdings, Inc.

Amendment No. 2 increases share authorization by 1.6M to total 6.7M shares; approved by ~97% of votes cast.
William M. Cook and Marco Levi elected as Class I directors for three-year terms; 44.4M votes for each.
Deloitte & Touche ratified as independent auditor for FY2026 with 48.8M votes.
Advisory say-on-pay resolution passed with 43.6M votes (96.7% of votes cast excluding broker non-votes).
Equity plan amendment and other proposals described in March 17, 2026 proxy statement.

item 5.02item 5.07item 9.01

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