{"id":815700,"date":"2025-02-20T09:39:16","date_gmt":"2025-02-20T14:39:16","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/"},"modified":"2025-02-20T09:39:16","modified_gmt":"2025-02-20T14:39:16","slug":"matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/","title":{"rendered":"Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting"},"content":{"rendered":"<div class=\"mw_release\">\n<p>PITTSBURGH, Feb.  20, 2025  (GLOBE NEWSWIRE) &#8212; <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=QEIJKh26mQ_4jDBDtucq4qh9_0mHhampQpBRpBra37mkRmvXtYbHeAly-fNNV4P0FAmlBhCa9ai76mhsmIwrdCklPrU_IDFDIJQjFfDp-9I=\" rel=\"nofollow\" target=\"_blank\">Matthews International Corporation\u00a0<\/a>(NASDAQ GSM: MATW) (\u201cMatthews\u201d or the \u201cCompany\u201d), celebrating its 175<sup>th<\/sup> year of continuous operation, today announced that, based on preliminary vote results provided by its proxy solicitor following the Company&#8217;s 2025 Annual Meeting of Shareholders, Matthews\u2019 shareholders have voted to elect all three of the Company\u2019s director nominees \u2013 Terry L. Dunlap, Alvaro Garcia-Tunon and J. Michael Nauman \u2013 to the Company&#8217;s Board of Directors.<\/p>\n<p>\u201cWe appreciate the constructive dialogue that we&#8217;ve had with our shareholders and want to thank them for their feedback and support,\u201d said Alvaro Garcia-Tunon, Chair of the Board. \u201cThe outcome of today&#8217;s shareholder vote is validation of Matthews\u2019 strategy, our Board and the leadership of our CEO Joe Bartolacci, as well as the governance actions we have taken in recent years in response to shareholder feedback. That said, we know we have more work ahead to improve performance and deliver the results our shareholders expect from us. We look forward to continuing to drive sustainable, long-term value for all Matthews shareholders.\u201d<\/p>\n<p>The results announced today are considered preliminary until final results are tabulated and certified by the independent Inspector of Elections. The final results are expected to be provided in a Form 8-K with the U.S. Securities and Exchange Commission.<\/p>\n<p>J.P. Morgan Securities LLC is serving as financial advisor to Matthews. Sidley Austin LLP is serving as legal counsel to Matthews.<\/p>\n<p>\n        <strong>About Matthews International<\/strong>\n      <\/p>\n<p>Matthews International Corporation is a global provider of memorialization products, industrial technologies, and brand solutions. The Memorialization segment is a leading provider of memorialization products, including memorials, caskets, cremation-related products, and cremation and incineration equipment, primarily to cemetery and funeral home customers that help families move from grief to remembrance. The Industrial Technologies segment includes the design, manufacturing, service and sales of high-tech custom energy storage solutions; product identification and warehouse automation technologies and solutions, including order fulfillment systems for identifying, tracking, picking and conveying consumer and industrial products; and coating and converting lines for the packaging, pharma, foil, d\u00e9cor and tissue industries. The SGK Brand Solutions segment is a leading provider of packaging solutions and brand experiences, helping companies simplify their marketing, amplify their brands and provide value. The Company has over 11,000 employees in more than 30 countries on six continents that are committed to delivering the highest quality products and services.<\/p>\n<p>\n        <strong>Forward Looking Statements<\/strong>\n      <\/p>\n<p>Any forward-looking statements contained in this release are included pursuant to the \u201csafe harbor\u201d provisions of the Private Securities Litigation Reform Act of 1995. These forward-looking statements include, but are not limited to, statements regarding the expectations, hopes, beliefs, intentions or strategies of the Company regarding the future, including statements regarding the anticipated timing and benefits of the proposed joint venture transaction, and may be identified by the use of words such as \u201cexpects,\u201d \u201cbelieves,\u201d \u201cintends,\u201d \u201cprojects,\u201d \u201canticipates,\u201d \u201cestimates,\u201d \u201cplans,\u201d \u201cseeks,\u201d \u201cforecasts,\u201d \u201cpredicts,\u201d \u201cobjective,\u201d \u201ctargets,\u201d \u201cpotential,\u201d \u201coutlook,\u201d \u201cmay,\u201d \u201cwill,\u201d \u201ccould\u201d or the negative of these terms, other comparable terminology and variations thereof. Such forward-looking statements involve known and unknown risks and uncertainties that may cause the Company\u2019s actual results in future periods to be materially different from management\u2019s expectations, and no assurance can be given that such expectations will prove correct. Factors that could cause the Company\u2019s results to differ materially from the results discussed in such forward-looking statements principally include the possibility that the terms of the final award to be issued by the Arbitrator in the Tesla, Inc. (\u201cTesla\u201d) dispute may differ from the terms of the interim award issued by the Arbitrator and may be challenged, our ability to satisfy the conditions precedent to the consummation of the proposed joint venture transaction on the expected timeline or at all, our ability to achieve the anticipated benefits of the proposed joint venture transaction, uncertainties regarding future actions that may be taken by Barington in furtherance of its intention to nominate director candidates for election at the Company\u2019s 2025 Annual Meeting, potential operational disruption caused by Barington\u2019s actions that may make it more difficult to maintain relationships with customers, employees or partners, changes in domestic or international economic conditions, changes in foreign currency exchange rates, changes in interest rates, changes in the cost of materials used in the manufacture of the Company\u2019s products, including changes in costs due to adjustments to tariffs, any impairment of goodwill or intangible assets, environmental liability and limitations on the Company\u2019s operations due to environmental laws and regulations, disruptions to certain services, such as telecommunications, network server maintenance, cloud computing or transaction processing services, provided to the Company by third-parties, changes in mortality and cremation rates, changes in product demand or pricing as a result of consolidation in the industries in which the Company operates, or other factors such as supply chain disruptions, labor shortages or labor cost increases, changes in product demand or pricing as a result of domestic or international competitive pressures, ability to achieve cost-reduction objectives, unknown risks in connection with the Company\u2019s acquisitions divestitures, and business combinations, cybersecurity concerns and costs arising with management of cybersecurity threats, effectiveness of the Company\u2019s internal controls, compliance with domestic and foreign laws and regulations, technological factors beyond the Company\u2019s control, impact of pandemics or similar outbreaks, or other disruptions to our industries, customers, or supply chains, the impact of global conflicts, such as the current war between Russia and Ukraine, the Company\u2019s plans and expectations with respect to its exploration, and contemplated execution, of various strategies with respect to its portfolio of businesses, the Company\u2019s plans and expectations with respect to its Board, and other factors described in the Company\u2019s Annual Report on Form 10-K and other periodic filings with the U.S. Securities and Exchange Commission.<\/p>\n<p>\n        <strong>Contacts<\/strong>\n      <\/p>\n<p>Matthews International Corporation<br \/>Corporate Office<br \/>Two NorthShore Center<br \/>Pittsburgh, PA 15212-5851<br \/>Phone: (412) 442-8200<\/p>\n<p>\n        <strong>Matthews International Co.<\/strong><br \/>\n        <br \/>Steven F. Nicola<br \/>Chief Financial Officer and Secretary<br \/>(412) 442-8262<\/p>\n<p>\n        <strong>Sodali &amp; Co.<\/strong><br \/>\n        <br \/>Michael Verrechia\/Bill Dooley<br \/>(800) 662-5200<br \/><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=2Ls54chN9hBkT2q5aD9Yl2SI7IrN3bs1EWO79vRGkZpeYmbOy3Hts6YqG3g5-2YmuvAzBcHJeT9Vc8QvdUPMqNW214e2A0s40FmFSOenK4Tf1OgfLerUzsfqGBNPOMK-KGp_w7LGkO_xo7nNG4mGBxaOZQcLiTD_6vw5t2g-cvCN2CwlMzew1gz-Dpz_cCfRgIZzl1cR_rnM7Ex6EHC-pmr5ZXD_dEmPrGGYb9I1Q3koyHKDOWmXiaXrLIDHh9RQxWzq0A-_2BDq-mfoZE7ePA==\" rel=\"nofollow\" target=\"_blank\">MATW@investor.sodali.com<\/a><\/p>\n<p>\n        <strong>Georgeson LLC<\/strong><br \/>\n        <br \/>Bill Fiske \/ David Farkas<br \/><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=wCX0_VjhfL2nWE5s519SunHfku7DqWnt6y4NK6jpHUZ_tyfLO8Bbf1yqx86p72hNOl0QvYqYdxH01mGltPZ1t5ZAIX6xcytE8srffLv5cfJ-94wWn-aEc2eK6pbylOW3lW-M1TEPHxRKhLeiwMlIFKVaPgX1eznKELRod-95Bm_2ts-zWRNXICp1uGsD10Pt_MQXJmqElXKV7QRsAmrV7nYsKqvmlVRHFlzD940Hy3kmRtQbVskIoshRcyGsgrscIsM_2OWZc2ry9rMeb8HzMJKa49QmYF0bTIzT20CZoqYCA_4-WkiFbOLC944aP2753pNFj1F9omcbtxUhTzSeS7wkzLRqFSbxUCztHzcPOQzAe9JJBdzims6vR7UNuItQctdSrX8FjVC0oCxs-laS9EJzMkIYbZpkPC1Dc2IQI_-l4KMBQSh_UFfFEsslR4YgGTX6r7m0R3g2cp_Xu-e2Vr39kFo3HonDPkzYnCrLJflf2LrKDO3AdWyMnXNemJoD\" rel=\"nofollow\" target=\"_blank\">MATWinfo@Georgeson.com<\/a><\/p>\n<p>\n        <strong>Collected Strategies<\/strong><br \/>\n        <br \/>Dan Moore \/ Scott Bisang \/ Clayton Erwin<br \/><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=aWGFOQ5oS4APin2dSwDRJXcnglNw2j_iiRExFOaLW1A6pxPK6ouH8p8mXV6PcHNBXh9CkVP6gJfJfXCxH5EIQGvU9t16mPdEQe9A0R8v2eaKn_j8XriGs3Z0d1RCwNhrCXxv66TLBXw_Ggx5P7qGBPgTL6pdm2VMh8PYa3cGzgs7-XJnqL1Lo9mzz_MiAofj6YsNCQeXS3aUcvP0tF2XXZqQT2aN8JZD_sZvGCevqp3Ix7cnqebN_25jgLUcWhCSvS-2qT1j0Kas9lfpA6fYYDjhlvjgKXvLFKZH-KkiCHB3aPeRmc6l5Sf6ujIVDDdY1bsUNLU06-O17xI83Wr0_w11xmsogBP09apjM71dZ-E3iwABY6z8Wc5EP8Rq-d2MxnH29Rszjr-HsaxjWV4YZGf0WogLn4NjSzjG8g40wJvi58HFgT8dtnPc68I-jYmfeWOG6-IUHbfRU78qa3txnkdVBynnPfOYdoglGCOaAhNzw2ocuGxSj4WdFhahJeet8KPwN0hvat8iEjhunxJl7gpEWySFJ6uAkyqZCs-vFNZcEEJs6twg9Pwpo2QeSYkP\" rel=\"nofollow\" target=\"_blank\">MATW-CS@collectedstrategies.com<\/a><\/p>\n<p>      <img decoding=\"async\" alt=\"\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTM2MTg1MiM2NzYwNzEyIzIwMTkwMTU=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" alt=\"\" src=\"https:\/\/ml.globenewswire.com\/media\/YWZhNTgxN2EtNzcyZi00OWIwLTg2MDEtMTc5YTE1YzJmMDQ0LTEwMzA1ODg=\/tiny\/Matthews-International-Corpora.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>PITTSBURGH, Feb. 20, 2025 (GLOBE NEWSWIRE) &#8212; Matthews International Corporation\u00a0(NASDAQ GSM: MATW) (\u201cMatthews\u201d or the \u201cCompany\u201d), celebrating its 175th year of continuous operation, today announced that, based on preliminary vote results provided by its proxy solicitor following the Company&#8217;s 2025 Annual Meeting of Shareholders, Matthews\u2019 shareholders have voted to elect all three of the Company\u2019s director nominees \u2013 Terry L. Dunlap, Alvaro Garcia-Tunon and J. Michael Nauman \u2013 to the Company&#8217;s Board of Directors. \u201cWe appreciate the constructive dialogue that we&#8217;ve had with our shareholders and want to thank them for their feedback and support,\u201d said Alvaro Garcia-Tunon, Chair of the Board. \u201cThe outcome of today&#8217;s shareholder vote is validation of Matthews\u2019 strategy, our Board and the leadership of our &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-815700","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"PITTSBURGH, Feb. 20, 2025 (GLOBE NEWSWIRE) &#8212; Matthews International Corporation\u00a0(NASDAQ GSM: MATW) (\u201cMatthews\u201d or the \u201cCompany\u201d), celebrating its 175th year of continuous operation, today announced that, based on preliminary vote results provided by its proxy solicitor following the Company&#8217;s 2025 Annual Meeting of Shareholders, Matthews\u2019 shareholders have voted to elect all three of the Company\u2019s director nominees \u2013 Terry L. Dunlap, Alvaro Garcia-Tunon and J. Michael Nauman \u2013 to the Company&#8217;s Board of Directors. \u201cWe appreciate the constructive dialogue that we&#8217;ve had with our shareholders and want to thank them for their feedback and support,\u201d said Alvaro Garcia-Tunon, Chair of the Board. \u201cThe outcome of today&#8217;s shareholder vote is validation of Matthews\u2019 strategy, our Board and the leadership of our &hellip; Continue reading &quot;Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-20T14:39:16+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTM2MTg1MiM2NzYwNzEyIzIwMTkwMTU=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting\",\"datePublished\":\"2025-02-20T14:39:16+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\\\/\"},\"wordCount\":1025,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=OTM2MTg1MiM2NzYwNzEyIzIwMTkwMTU=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\\\/\",\"name\":\"Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting - 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Market Newsdesk","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/","og_locale":"en_US","og_type":"article","og_title":"Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting - Market Newsdesk","og_description":"PITTSBURGH, Feb. 20, 2025 (GLOBE NEWSWIRE) &#8212; Matthews International Corporation\u00a0(NASDAQ GSM: MATW) (\u201cMatthews\u201d or the \u201cCompany\u201d), celebrating its 175th year of continuous operation, today announced that, based on preliminary vote results provided by its proxy solicitor following the Company&#8217;s 2025 Annual Meeting of Shareholders, Matthews\u2019 shareholders have voted to elect all three of the Company\u2019s director nominees \u2013 Terry L. Dunlap, Alvaro Garcia-Tunon and J. Michael Nauman \u2013 to the Company&#8217;s Board of Directors. \u201cWe appreciate the constructive dialogue that we&#8217;ve had with our shareholders and want to thank them for their feedback and support,\u201d said Alvaro Garcia-Tunon, Chair of the Board. \u201cThe outcome of today&#8217;s shareholder vote is validation of Matthews\u2019 strategy, our Board and the leadership of our &hellip; Continue reading \"Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/","og_site_name":"Market Newsdesk","article_published_time":"2025-02-20T14:39:16+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTM2MTg1MiM2NzYwNzEyIzIwMTkwMTU=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"5 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting","datePublished":"2025-02-20T14:39:16+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/"},"wordCount":1025,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTM2MTg1MiM2NzYwNzEyIzIwMTkwMTU=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/matthews-international-shareholders-elect-all-three-of-matthews-director-nominees-at-2025-annual-meeting\/","name":"Matthews International Shareholders Elect All Three of Matthews\u2019 Director Nominees at 2025 Annual Meeting - 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