Matthews International
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Matthews International (MATW) investor relations material

Matthews International Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary20 Jan, 2026

Executive summary

  • Strategic review led to divestitures, including SGK Brand Solutions and Warehouse Automation, generating significant cash proceeds and reducing debt by $65.6 million in fiscal 2025.

  • Capital returned to shareholders via $12 million in share repurchases and $32 million in dividends; quarterly dividend increased for the 32nd consecutive year.

  • Board refreshment continued, with five new directors since 2020 and a planned orderly transition of the Chairperson role.

Voting matters and shareholder proposals

  • Shareholders to vote on election of four directors, approval of the Second Amended and Restated 2019 Director Fee Plan, ratification of Ernst & Young LLP as auditor, advisory vote on executive compensation, adoption of Amended and Restated Articles, declassification of the Board, majority voting standard for directors, and elimination of supermajority voting requirements.

  • Board unanimously recommends voting FOR all proposals and nominees.

Board of directors and corporate governance

  • Board consists of 11 members, 10 of whom are independent; five new directors appointed since 2020.

  • Board committees include Executive, Governance and Sustainability, Audit, Finance, Compensation, and M&A Review.

  • Board refreshment and diversity prioritized; four non-employee directors are female or diverse.

  • Board declassification, majority voting, and elimination of supermajority requirements proposed to enhance governance.

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Next Matthews International earnings date

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Q1 20264 Feb, 2026
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Frequently asked questions

Matthews International Corporation provides brand solutions, memorialization products, and industrial technologies worldwide. It operates through three segments: SGK Brand Solutions, Memorialization, and Industrial Technologies. The SGK Brand solutions segment provides brand management solutions, which includes industrial equipment for the golf market; masonry coverings for the building industry; oil field chemical treatments; customized architectural millwork systems for the solid surface countertop industry; custom architectural metalworking services for the building construction market; and vinyl with embedded technology application systems for the graphic display fabrication industry.

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