secwatch.observer — SEC 8-K summary ====================================== Issuer: Mativ Holdings, Inc. (MATV) CIK: 0001000623 Form: 8-K Filed at: 2024-04-25T23:59:59+00:00 Accession: 0001140361-24-022114 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Mativ shareholders approve 2024 Equity Plan (2.8M shares), elect two directors at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1000623/000114036124022114/0001140361-24-022114-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1000623/000114036124022114/ef20027725_8k.htm HTML page: https://secwatch.observer/filing/0001140361-24-022114 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer