Mativ Holdings, Inc. stockholders at the 2026 Annual Meeting approved Amendment No. 2 to the 2024 Equity and Incentive Plan, increasing authorized shares by 1,600,000 to 6,700,000, and elected two Class I directors.
Key takeaways
Stockholders approved Amendment No. 2 to 2024 Equity and Incentive Plan, adding 1,600,000 shares to total authorized 6,700,000.
Elected William M. Cook and Marco Levi as Class I directors until 2029 Annual Meeting.
Ratified Deloitte & Touche LLP as independent registered public accounting firm for 2026 with 48,790,430 FOR votes.
Approved say-on-pay advisory vote with 43,552,153 FOR.
All proposals passed with strong stockholder support, broker non-votes noted.