Matthews International Files Proxy Statement

TL;DR

Matthews Intl (MATW) proxy filing out - shareholders vote soon.

AI Summary

Matthews International Corporation filed a Definitive Proxy Statement (DEFA14A) on December 8, 2025. This filing is soliciting material under Rule 14a-12, indicating it contains information for shareholders regarding upcoming decisions or proposals. The company is based in Pittsburgh, PA, and its fiscal year ends on September 30.

Why It Matters

This filing is crucial for shareholders as it outlines important information and proposals that will be voted on, impacting the company's governance and future direction.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not inherently indicate increased risk for the company.

Key Players & Entities

• MATTHEWS INTERNATIONAL CORP (company) — Registrant
• 0000063296 (company) — Central Index Key
• PITTSBURGH (company) — Business Address City
• PA (company) — Business Address State
• 0930 (company) — Fiscal Year End

FAQ

Key Financial Figures

• $350 million — f the sale in May, the Company realized $350 million of total upfront consideration and rece
• $100 million — erform at an annual rate well above the $100 million adjusted EBITDA of the combined entitie
• $230 m — to Duravant for total consideration of $230 million, representing cash consideration
• $223.3 million — ion, representing cash consideration of $223.3 million plus the assumption of certain liabilit
• $8.5 million — efficiency actions, contributing to an $8.5 million reduction of full-year corporate and ot
• $65.6 million — priority and it decreased total debt by $65.6 million during the fiscal year, the Company als
• $12 million — pital to shareholders through more than $12 million in share repurchases and $32 million in
• $32 million — an $12 million in share repurchases and $32 million in dividends. Recently, the Board decla
• $0.255 — n increase in the quarterly dividend to $0.255 per share, which represents Matthews' 3

Filing Documents

• d88610ddefa14a.htm (DEFA14A) — 37KB
• g88610g1207230417142.jpg (GRAPHIC) — 2KB
• 0001193125-25-310466.txt ( ) — 41KB

Forward-Looking Statements

Forward-Looking Statements Any forward-looking the expectations, hopes, beliefs, intentions or strategies of Matthews International Corporation and its consolidated subsidiaries (collectively "Matthews" or the "Company") regarding the future, including statements regarding uncertainties regarding future actions that may be taken by Barington in furtherance of its intention to nominate director candidates for election at the Company's 2026 Annual Meeting, potential operational disruption caused by Barington's actions that may make it more difficult to maintain relationships with customers, employees or partners, the anticipated benefits and risks associated with the joint venture transaction with Propelis that closed in fiscal year 2025, and may be identified by the use of words such as "expects," "believes," "intends," "projects," "anticipates," "estimates," "plans," "seeks," "forecasts," "predicts," "objective," "targets," "potential," "outlook," "may," "will," "could" 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's actual results in future periods to be materially different from management's expectations, and no assurance can be given that such expectations will prove correct. Factors that could cause the Company's results to differ materially from the results discussed in such forward-looking statements principally include risks to our ability to achieve the anticipated benefits of the joint venture transaction with Propelis that closed in fiscal year 2025, changes in domestic or international economic conditions, changes in foreign currency exchange rates, changes in interest rates,

View Full Filing

View this DEFA14A filing on SEC EDGAR