PENNSYLVANIA
|
0-09115
|
25‑0644320
|
(State or other jurisdiction of
|
(Commission
|
(I.R.S. Employer
|
Incorporation or organization)
|
File Number)
|
Identification No.)
|
TWO NORTHSHORE CENTER, PITTSBURGH, PA
|
15212‑5851
|
(Address of principal executive offices)
|
(Zip Code)
|
|
|
(412) 442-8200
|
|
(Registrant's telephone number, including area code)
|
|
|
|
Nominee
|
Votes For
|
Votes Withheld
|
Broker Non Votes
|
Terry L. Dunlap
|
25,198,034
|
1,793,940
|
2,739,126
|
Alvaro Garcia-Tunon
|
25,236,852
|
1,755,122
|
2,739,126
|
John D. Turner
|
25,175,624
|
1,816,350
|
2,739,126
|
Jerry R. Whitaker
|
25,117,099
|
1,874,875
|
2,739,126
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non Votes
|
24,985,844
|
1,904,156
|
101,974
|
2,739,126
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non Votes
|
29,444,531
|
174,847
|
111,722
|
—
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non Votes
|
24,406,188
|
2,454,386
|
131,400
|
2,739,126
|
|
MATTHEWS INTERNATIONAL CORPORATION
|
||
|
(Registrant)
|
||
|
|
|
|
|
By:
|
/s/ Steven F. Nicola
|
|
|
|
|
|
|
|
Steven F. Nicola
|
|
|
|
Chief Financial Officer and Secretary
|
|