secwatch.observer — SEC 8-K summary
======================================

Issuer:     MATTHEWS INTERNATIONAL CORP (MATW)
CIK:        0000063296
Form:       8-K
Filed at:   2023-02-17T23:59:59+00:00
Accession:  0000063296-23-000015
Event type: other_material
Sentiment:  neutral
Materiality: 0.45
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Matthews International shareholders approve amended director fee plan, re-elect directors
--------------------------------------------------------------------------------

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/63296/000006329623000015/0000063296-23-000015-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/63296/000006329623000015/matw-20230216.htm
  HTML page:      https://secwatch.observer/filing/0000063296-23-000015

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer