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Home / Companies / Matthews International Corporation / 20 Feb 2025

Meeting · year to 30 June 2025302 filers reporting

Matthews International Corporation: meeting of 20 Feb 2025

Votes reported on Form N-PX, item by item

302 Form N-PX filers reported votes at the Matthews International Corporation meeting of 20 Feb 2025. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

6 nominees; 36.9% of reported votes for; 84 filers withheld from or voted against at least one nominee.

1,197 vote records from 105 filers. 2 of the 98 filers that marked the item either way voted against management. 7 filers reported this item without a management mark.

26.7% for0.0% against73.3% other2.0% against management105 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

6 nominees; 63.5% of reported votes for; 31 filers withheld from or voted against at least one nominee.

927 vote records from 77 filers. 0 of the 72 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

57.1% for0.0% against42.9% other0.0% against management77 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

718 vote records from 301 filers. 152 of the 255 filers that marked the item either way voted against management. 46 filers reported this item without a management mark.

83.7% for7.0% against9.3% other59.6% against management301 filers96.0% for3.2% against0.8% other32.3% against management26,330,898 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

355 vote records from 105 filers. 4 of the 50 filers that marked the item either way voted against management. 55 filers reported this item without a management mark.

91.4% for1.0% against7.6% other8.0% against management105 filers98.9% for0.0% against1.1% other0.1% against management12,819,852 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

357 vote records from 107 filers. 4 of the 51 filers that marked the item either way voted against management. 56 filers reported this item without a management mark.

91.6% for0.9% against7.5% other7.8% against management107 filers98.9% for0.0% against1.1% other0.1% against management12,830,304 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Directors3. Say-on-pay4. Auditor
VanguardForAbstain or withholdForFor
BlackRock and iSharesSplit or no voteNo reportForFor
FidelityForAbstain or withholdForFor
DimensionalAbstain or withholdForFor *For
State Street and SPDRForAbstain or withholdForFor
American CenturyAbstain or withholdForFor *For
Franklin TempletonAbstain or withholdForFor *For
InvescoAbstain or withholdForFor *For
EquitableForAbstain or withholdForFor
Charles SchwabAbstain or withholdForForFor
Nuveen and TIAAAbstain or withholdForFor *For
ProShares and ProFundsAbstain or withholdForFor *For
John Hancock and ManulifeSplit or no voteNo reportFor *For
Morgan Stanley, Eaton Vance and CalvertAbstain or withholdForFor *For
Goldman SachsForAbstain or withholdForFor
WisdomTreeAbstain or withholdForFor *For
PGIM and PrudentialAbstain or withholdForFor *For
Jackson National fundsSplit or no voteNo reportFor *For
Northern Trust and FlexSharesAbstain or withholdForFor *For
SEISplit or no voteNo reportForFor
T. Rowe PriceAbstain or withholdForFor *For
ThriventAbstain or withholdForFor *For
Lincoln FinancialSplit or no voteSplit or no voteSplit or no voteSplit or no vote
VoyaForAbstain or withholdForFor
First TrustNo reportNo reportForNo report
Russell InvestmentsAbstain or withholdForForFor
NationwideAbstain or withholdForFor *For
Victory CapitalAbstain or withholdForFor *For
Brighthouse FundsSplit or no voteSplit or no voteSplit or no voteSplit or no vote
Guggenheim and RydexAbstain or withholdForFor *For
Columbia ThreadneedleAbstain or withholdForFor *For
BNY MellonAbstain or withholdForFor *For
PrincipalAbstain or withholdForFor *For
Pacific Life fundsForAbstain or withholdForFor
Global XSplit or no voteNo reportForFor
AllianceBernsteinNo reportNo reportFor *No report
DWSAbstain or withholdForFor *For
AllspringForAbstain or withholdForFor
MassMutualNo reportNo reportSplit or no voteNo report
Neuberger BermanNo reportNo reportForNo report
Natixis and Loomis SaylesNo reportNo reportFor *No report
BairdNo reportNo reportFor *No report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Matthews International Corporation meeting?

302 Form N-PX filers reported votes at the meeting of 20 Feb 2025. On say-on-pay, 152 of 255 voted against management (59.6%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Matthews International Corporation on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Matthews International Corporation

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Matthews International Corporation with a meeting date within three days of 20 Feb 2025. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.