Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
28 January 2025 - 2:52AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ |
Preliminary Proxy Statement |
☐ |
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
☐ |
Definitive Proxy Statement |
☒ |
Definitive Additional Materials |
☐ |
Soliciting Material under §240.14a-12 |
MATTHEWS INTERNATIONAL CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☐ |
Fee paid previously with preliminary materials |
☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11 |
This proxy statement supplement, dated January 27, 2025 (the Supplement), provides
updated information with respect to the 2025 Annual Meeting of Shareholders of Matthews International Corporation (the Company) to be held on February 20, 2025 (the 2025 Annual Meeting). This Supplement replaces and
supersedes any inconsistent information set forth in the Proxy Statement.
On January 24, 2025, Gregory S. Babe informed the Company that he will
not stand for re-election to the Companys Board of Directors at the Companys 2026 Annual Meeting of Shareholders. Mr. Babes decision was not related to any disagreement with the Company
on any matter relating to its operations, policies, or practices.
Additional Information
In connection with the Companys 2025 Annual Meeting, the Company has filed with the U.S. Securities and Exchange Commission (SEC) and
commenced mailing to the shareholders of record entitled to vote at the 2025 Annual Meeting a definitive proxy statement and other documents, including a WHITE proxy card. SHAREHOLDERS ARE ENCOURAGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING
ANY AMENDMENTS OR SUPPLEMENTS THERETO) FILED BY THE COMPANY AND ALL OTHER RELEVANT DOCUMENTS WHEN FILED WITH THE SEC AND WHEN THEY BECOME AVAILABLE BECAUSE THOSE DOCUMENTS WILL CONTAIN IMPORTANT INFORMATION. Investors and other interested parties
will be able to obtain the documents free of charge at the SECs website, www.sec.gov, or from the Company at its website: http://www.matw.com/investors/sec-filings. You may also obtain
copies of the Companys definitive proxy statement and other documents, free of charge, by contacting the Companys Investor Relations Department at Matthews International Corporation, Two NorthShore Center, Pittsburgh, Pennsylvania
15212-5851, Attention: Investor Relations, telephone (412) 442-8200.
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