Matthews International CORP DEF 14A proxy statements
Proxy statements, covering the matters put to shareholders at the annual meeting — board elections, auditor ratification and executive pay.
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Matthews International Corporation details significant strategic divestitures, debt reduction, and proposed corporate governance enhancements in its latest proxy statement.
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Matthews International Corporation reached an agreement with activist investor Barington Capital, leading to the withdrawal of director nominations and a standstill agreement.
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Matthews International details strategic divestitures and debt reduction efforts while confirming a second director nomination challenge from Barington Capital L.P.
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Matthews International is implementing a board refreshment plan, including the appointment of a new director with EV technology experience and governance enhancements like declassifying the board.
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Matthews International urges shareholders to vote for its director nominees amidst a proxy battle with Barington Capital, highlighting its strategic initiatives and recent successes.
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DEFA14A: Matthews International Wins Legal Battle Against Tesla, Appoints New Board Member Amidst Proxy Fight
Matthews International prevails in court against Tesla regarding its dry battery electrode (DBE) technology and appoints Thomas Gebhardt to its Board of Directors, replacing Gregory Babe, while also navigating a proxy solicitation by Barington.
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Matthews International unveils plans for board chair transition, appointment of a new director with EV technology expertise, and corporate governance improvements including board declassification.
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Matthews International Corporation announces the sale of its remaining SGK Brand Solutions operating businesses for $50 million, bringing the total upfront consideration for the SGK divestiture to $400 million.
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DEFA14A: Matthews International Defends Board Amid ISS Recommendation, Highlights Strategic Initiatives
Matthews International Corporation disputes ISS's recommendation to support Barington's nominees, emphasizing the board's strategic actions and the lack of relevant skills among Barington's candidates.
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Matthews International announces a favorable arbitration ruling against Tesla and the sale of SGK Brand Solutions to a newly formed entity, while maintaining its adjusted EBITDA guidance.
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Matthews International secures a favorable ruling in arbitration against Tesla, allowing the company to resume selling its Dry Battery Electrode (DBE) technology to other customers.
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DEFA14A: Matthews International Corporation Urges Employee Shareholders to Vote at Upcoming Annual Meeting
Matthews International Corporation is actively communicating with its employee shareholders regarding the critical decision they will make at the upcoming Annual Meeting on February 20, 2025, concerning the composition of the company's Board of Directors.
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DEFA14A: Matthews International Urges Shareholders to Support Director Nominees Amidst Barington Challenge
Matthews International is actively soliciting shareholder support for its director nominees, emphasizing the board's commitment to long-term value creation and cautioning against Barington's nominees.
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Matthews International Corporation refreshed its investor relations website and intranet with information pertaining to the upcoming 2025 Annual Meeting of Shareholders and an investor presentation.
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Gregory S. Babe will not stand for re-election to the Board of Directors at the 2026 Annual Meeting of Shareholders, according to a proxy statement supplement by Matthews International Corporation.
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DEFA14A: Matthews International Urges Shareholders to Support Director Nominees Amidst Barington Challenge
Matthews International has filed an investor presentation urging shareholders to vote for their director nominees and withhold support for Barington's nominees at the upcoming annual meeting.
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Matthews International is actively defending its strategic direction and board composition against Barington Capital's proxy challenge, emphasizing the recent sale of its SGK business and its focus on high-growth industrial technologies.
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Matthews International is urging shareholders to vote for its director nominees on the WHITE proxy card, highlighting the company's strategic sale of SGK Brand Solutions and its commitment to long-term value creation, while cautioning against Barington Capital's short-term focused nominees.
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Matthews International is urging its shareholders, including current and former employees, to vote using the white proxy card in favor of the company's board nominees at the upcoming annual meeting, amidst a challenge from shareholder Barington Capital.
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Matthews International is set to sell its SGK Brand Solutions business to a new entity formed by SGS & Co affiliates for approximately $900 million, including cash, equity, and trade receivables, while retaining a 40% stake in the new entity.
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Matthews International is urging shareholders to vote for its director nominees and against those proposed by activist investor Barington at the upcoming annual meeting.
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Matthews International Corporation has updated its website with information regarding its 2025 Annual Meeting of Shareholders and is engaged in a proxy solicitation.
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Matthews International files its definitive proxy statement and sends a letter to shareholders, urging them to vote for the company's three director nominees on the WHITE proxy card at the upcoming Annual Meeting.
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DEFA14A: Matthews International to Sell SGK Brand Solutions for $350 Million, Retains 40% Equity Stake
Matthews International is selling its SGK Brand Solutions business to a newly formed entity affiliated with SGS & Co for $350 million upfront, while retaining a 40% equity stake in the combined entity.
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Barington Companies Equity Partners is seeking to elect three nominees to Matthews International Corporation's board, citing concerns over the company's long-term performance and capital allocation.
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DEFC14A: Matthews International Faces Proxy Fight as Barington Capital Nominates Competing Director Slate
Matthews International is urging shareholders to support its director nominees amidst a proxy contest initiated by Barington Capital, who are proposing an alternative slate for election at the upcoming annual meeting.
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Matthews International Corporation issued a statement in response to Barington Capital's nomination of three director candidates, reaffirming its commitment to long-term value creation and highlighting recent business performance.