Matthews International Reports Security Holder Vote Results

TL;DR

**Matthews International just filed an 8-K on security holder votes, signaling routine corporate governance.**

AI Summary

Matthews International Corp. filed an 8-K on February 16, 2024, reporting on matters submitted to a vote of security holders on February 15, 2024. The filing indicates a routine disclosure of voting results from a security holder meeting, as required by SEC regulations. The company, based in Pittsburgh, PA, operates under the SIC code 3360 (Nonferrous Foundries).

Why It Matters

This filing provides transparency on corporate governance by disclosing the outcomes of votes by security holders, which can impact company direction and investor confidence.

Risk Assessment

Risk Level: low — This 8-K is a routine disclosure of voting results, indicating no immediate or significant new risks.

Key Players & Entities

• MATTHEWS INTERNATIONAL CORP (company) — registrant
• February 15, 2024 (date) — date of earliest event reported
• February 16, 2024 (date) — filing date
• Pittsburgh, PA (location) — principal executive offices
• 0000063296 (company) — Central Index Key (CIK)

FAQ

Key Financial Figures

• $1.00 — which registered Class A Common Stock, $1.00 par value MATW Nasdaq Global Select Mar

Filing Documents

• matw-20240215.htm (8-K) — 37KB
• 0000063296-24-000014.txt ( ) — 160KB
• matw-20240215.xsd (EX-101.SCH) — 2KB
• matw-20240215_lab.xml (EX-101.LAB) — 24KB
• matw-20240215_pre.xml (EX-101.PRE) — 12KB
• matw-20240215_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting was held on February 15, 2024. A total of 30,682,010 shares of Class A Common Stock were eligible to vote at such meeting. Four proposals were submitted by the Board to a vote of shareholders, and the final results of the voting on each proposal are noted below. The Company's shareholders elected each of the Board's four nominees for Director for terms that expire in 2027, or until their successors are duly elected and qualified; approved the amendment to the Company's Amended and Restated By-laws to limit the personal liability of the Company's officers for monetary damages ; ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2024; and approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement filed with the Securities and Exchange Commission on January 16, 2024. 1. Election of Directors: The following individuals were elected to the Board of Directors for a term expiring at the Company's 2027 Annual Meeting of Shareholders. Nominee Votes For Votes Withheld Broker Non Votes Joseph C. Bartolacci 22,935,741 2,199,635 2,986,285 Katherine E. Dietze 22,350,378 2,784,998 2,986,285 Lillian D. Etzkorn 23,051,673 2,083,703 2,986,285 Morgan K. O'Brien 22,840,662 2,294,714 2,986,285 2. Approval of the amendment to the Company's Amended and Restated By-laws : Votes For Votes Against Votes Abstained Broker Non Votes 20,897,048 4,187,392 50,936 2,986,285 3. Ratification of Auditors: Votes For Votes Against Votes Abstained Broker Non Votes 27,414,037 679,852 27,772 — 4. Advisory (non-binding) vote on the executive compensation of the Company's named executive officers: Votes For Votes Against Votes Abstained Broker Non Votes 22,741,934 2,331,289 62,153 2,986,285 SIGNATURE Pursuant to the requirements of the Se

View Full Filing

View this 8-K filing on SEC EDGAR