---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-24-022114"
form_type: "8-K"
ticker: "MATV"
cik: "0001000623"
company_name: "Mativ Holdings, Inc."
filed_at: "2024-04-25T23:59:59+00:00"
generated_at: "2026-06-03T07:11:33.992296+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Mativ shareholders approve 2024 Equity Plan (2.8M shares), elect two directors at annual meeting

## Summary
- Shareholders approved 2024 Equity & Incentive Plan authorizing 2,800,000 common shares; replaces prior 2015 plan.
- Shruti Singhal and Anderson Warlick elected as Class II directors; each received >40M votes for, ~3.4M broker non-votes.
- Deloitte & Touche ratified as independent auditor for 2024 with 47.96M for, 1.62M against, 0.07M abstain.
- Advisory say-on-pay vote approved: 44.76M for, 1.42M against, 0.10M abstain.

## SEC filing metadata
- accession: 0001140361-24-022114
- form_type: 8-K
- ticker: MATV
- cik: 0001000623
- company_name: Mativ Holdings, Inc.
- filed_at: 2024-04-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1000623/000114036124022114/0001140361-24-022114-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1000623/000114036124022114/ef20027725_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-24-022114
- JSON: https://secwatch.observer/filing/0001140361-24-022114.json
- Plain text: https://secwatch.observer/filing/0001140361-24-022114.txt

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