Item 5.07. Submission of Matters to a Vote of Security Holders

At the 2023 Annual Meeting of Stockholders of Mativ Holdings, Inc. (the "Company") held on April 20, 2023 (the "2023 Annual Meeting"), the following matters were considered and acted upon with the results indicated below.

Proposal One - Election of Directors



The following individuals were elected as Class I directors to serve a
three-year term:

Nominees                     For        Withheld     Broker Non-Votes
William Cook       44,841,580       532,703         3,633,702
Jeffrey Keenan     42,245,823     3,114,790         3,633,702
Marco Levi         44,843,376       530,449         3,633,702




Proposal Two - Ratification of the Selection of Independent Registered Public
Accounting Firm

                                                             For            Against            Abstain        Broker Non-Votes
Ratification of the selection of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for 2023         48,401,544          573,154            164,436                    -

Proposal Three - Non-Binding Advisory Vote to Approve Executive Compensation



                                                               For             Against            Abstain        Broker Non-Votes
Stockholders vote, on an advisory basis, to
approve the compensation paid to Named
Executive Officers ("say-on-pay" vote)               44,218,686         1,125,615            161,131            3,633,702

Proposal Four - Non-Binding Advisory Vote to Approve the Frequency of a Non-Binding Advisory Vote on Executive Compensation



                                            Every 1 Year         Every 2 Years         Every 3 Years            Abstain        Broker Non-Votes
Stockholders vote, on an advisory
basis, to approve the frequency of
a non-binding advisory vote on the
compensation paid to Named
Executive Officers                      43,079,937              219,509             2,127,935               78,051            3,633,702

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