Mativ Shareholders Elect Directors, Back Deloitte, Approve Say-on-Pay and Equity Plan Amendment
Key takeaways
- Auditor and pay vote: Stockholders ratified Deloitte & Touche as Mativ’s independent auditor for fiscal 2026 and approved the advisory (non-binding) say-on-pay vote for executive compensation.
- Equity plan amendment approved: Shareholders approved the second amendment to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan;
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Mativ Shareholders Elect Directors, Back Deloitte, Approve Say-on-Pay and Equity Plan Amendment Market Beat Mon, May 4, 2026 at 12:03 AM GMT+7 4 min read MATV Mativ logo Key Points Director elections: Shareholders elected William Cook and Marco Levi as Class 1 directors, each to a three-year term expiring at the 2029 annual meeting.
Auditor and pay vote: Stockholders ratified Deloitte & Touche as Mativ’s independent auditor for fiscal 2026 and approved the advisory (non-binding) say-on-pay vote for executive compensation.
Equity plan amendment approved: Shareholders approved the second amendment to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan; a quorum was present and no substantive shareholder questions were submitted during the meeting.