8-K
filed February 17, 2023, 6:59 PM ET
ticker MATW
CIK 0000063296
other material
confidence high
sentiment neutral
materiality 0.45
Matthews International shareholders approve amended director fee plan, re-elect directors
MATTHEWS INTERNATIONAL CORP
- Shareholders approved Amended and Restated 2019 Director Fee Plan, increasing authorized shares to 300,000 from 150,000 for director compensation.
- Elected directors Gregory S. Babe, Aleta W. Richards, and David A. Schawk to three-year terms expiring 2026.
- Ratified Ernst & Young as independent auditor for fiscal 2023; 25.9M votes for, 2.0M against.
- Advisory say-on-pay approved with 23.2M for, 2.5M against; shareholders recommended annual frequency for future votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
MATTHEWS INTERNATIONAL CORP shareholders approved Approval of the adoption of the Amended and Restated 2019 Director Fee Plan at the 2023-02-16 meeting.
- Outcome
- passed
- Meeting
- 2023-02-16
Exact text from the filing
The Company’s shareholders elected each of the Board’s three nominees for Director for terms that expire in 2026, or until their successors are duly elected and qualified; approved the adoption of the Restated Plan; ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2023; 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 17, 2023; and recommended, on an advisory (non-binding) basis, that the frequency of future advisory votes on the executive compensation of the Company’s named executive officers be held every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
MATTHEWS INTERNATIONAL CORP shareholders approved Election of Directors at the 2023-02-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-02-16
Exact text from the filing
The Company’s shareholders elected each of the Board’s three nominees for Director for terms that expire in 2026, or until their successors are duly elected and qualified; approved the adoption of the Restated Plan; ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2023; 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 17, 2023; and recommended, on an advisory (non-binding) basis, that the frequency of future advisory votes on the executive compensation of the Company’s named executive officers be held every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
MATTHEWS INTERNATIONAL CORP shareholders approved Ratification of Auditors at the 2023-02-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-02-16
Exact text from the filing
The Company’s shareholders elected each of the Board’s three nominees for Director for terms that expire in 2026, or until their successors are duly elected and qualified; approved the adoption of the Restated Plan; ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2023; 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 17, 2023; and recommended, on an advisory (non-binding) basis, that the frequency of future advisory votes on the executive compensation of the Company’s named executive officers be held every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
MATTHEWS INTERNATIONAL CORP shareholders approved Advisory (non-binding) vote on the executive compensation of the Company's named executive officers at the 2023-02-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-02-16
Exact text from the filing
The Company’s shareholders elected each of the Board’s three nominees for Director for terms that expire in 2026, or until their successors are duly elected and qualified; approved the adoption of the Restated Plan; ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2023; 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 17, 2023; and recommended, on an advisory (non-binding) basis, that the frequency of future advisory votes on the executive compensation of the Company’s named executive officers be held every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
MATTHEWS INTERNATIONAL CORP shareholders approved Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation at the 2023-02-16 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-02-16
Exact text from the filing
The Company’s shareholders elected each of the Board’s three nominees for Director for terms that expire in 2026, or until their successors are duly elected and qualified; approved the adoption of the Restated Plan; ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2023; 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 17, 2023; and recommended, on an advisory (non-binding) basis, that the frequency of future advisory votes on the executive compensation of the Company’s named executive officers be held every year.
View on SEC.gov
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