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MATW Matthews International

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM



The Annual Meeting of the Shareholders of Matthews International Corporation (the “Company”) was held on February 18, 2021. A total of 31,674,696 shares of Class A Common Stock were eligible to vote at such meeting. Three 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 2024, or until their successors are duly elected and qualified; ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2021; 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 19, 2021.




1. Election of Directors:




The following individuals were elected to the Board of Directors for a term expiring at the Company’s 2024 Annual Meeting of Shareholders.







NomineeVotes ForVotes WithheldBroker Non Votes
Joseph C. Bartolacci24,603,560380,9582,569,645
Katherine E. Dietze24,293,022691,4962,569,645
Lillian D. Etzkorn24,820,834163,6842,569,645
Morgan K. O’Brien24,550,496434,0222,569,645





2. Ratification of Auditors:




Votes ForVotes AgainstVotes AbstainedBroker Non Votes
27,402,535142,6808,948





3. Advisory (non-binding) vote on the executive compensation of the Company's named executive officers:




Votes ForVotes AgainstVotes AbstainedBroker Non Votes
23,600,4701,266,258117,7902,569,645