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MATTHEWS INTERNATIONAL CORP. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and MATTHEWS INTERNATIONAL CORP.’s Form 8-K, filed 2025-02-21 (Item 5.07 on EDGAR). Page generated 02 October 2026.

13Reported items
210Asset managers
2,295Fund votes
2025-02-20Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore MATTHEWS INTERNATIONAL CORP. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by MATTHEWS INTERNATIONAL CORP.

These tallies are MATTHEWS INTERNATIONAL CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-02-21 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

MATTHEWS INTERNATIONAL CORP. — official shareholder meeting results, meeting held 2025-02-20
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Terry L. Dunlap	16,317,639	--	--	11,415,674	--	Majority: yes
Elect Director: Alvaro Garcia-Tunon	14,535,363	--	--	13,198,081	--	Majority: yes
Elect Director: J. Michael Nauman	18,201,576	--	--	9,531,674	--	Majority: yes
Elect Director: Ana B. Amicarella	12,401,570	--	--	15,338,439	--	Plurality election
Elect Director: Chan W. Galbato	10,220,135	--	--	17,519,642	--	Plurality election
Elect Director: James A. Mitarotonda	11,217,925	--	--	16,522,345	--	Plurality election

Source: MATTHEWS INTERNATIONAL CORP., Form 8-K, filed with the SEC on 2025-02-21 — read the filing on EDGAR.

How asset managers voted at the MATTHEWS INTERNATIONAL CORP. 2024-2025 meeting

Each item below shows how the 210 asset managers that disclosed a MATTHEWS INTERNATIONAL CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of MATTHEWS INTERNATIONAL CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. THE COMPANY'S PROPOSAL TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

SECTION 14A SAY-ON-PAY VOTES

Combines 7 wordings of this item as funds reported it.

99.0% fund support · no official result

FOR 98%

The 165 asset managers below cast 99.0% of the shares they voted on this item FOR (8,445,114 for, 84,442 against).

FOR: 8,445,114 (97.7%)AGAINST: 84,442 (1.0%)NOT VOTED: 113,281 (1.3%)

Largest asset managers voting on “THE COMPANY'S PROPOSAL TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Vote
AMERIPRISE FINANCIAL INC	1,775,819	For
Dimensional	1,351,611	For
Aristotle Capital Boston, LLC	733,936	For
Charles Schwab	640,486	For
Invesco	377,799	For
Northern Trust	308,934	For
ProShares	271,413	For
MELLON INVESTMENTS Corp	201,638	For
NEW YORK STATE COMMON RETIREMENT FUND	195,159	For
WisdomTree	157,138	For
PRINCIPAL GLOBAL INVESTORS	148,323	For
Two Sigma	137,473	For
Legal & General Investment Management America Inc	130,001	For
Connor, Clark & Lunn Investment Management Ltd.	108,994	For
American Century	105,720	For
BNY Mellon	103,532	For
Russell Investments	97,399	For
T. Rowe Price	88,359	For
Eaton Vance	87,599	For
Nuveen	81,838	For
TIAA	81,035	For
PUBLIC SECTOR PENSION INVESTMENT BOARD	76,239	For
Columbia Threadneedle	75,534	For
Jackson National	66,512	For
Prudential/PGIM	65,611	For

Showing the 25 largest of 165 asset managers. See all 165 in the interactive database.

2. To elect three (3) directors for a term of three (3) years. BARINGTON NOMINEES: Ana B. Amicarella

DIRECTOR ELECTIONSCompany result: Plurality election

Combines 5 wordings of this item as funds reported it.

45% Plurality election · of votes cast

FOR 45%WITHHELD 55%

FOR: 12,401,570WITHHELD: 15,338,439

MATTHEWS INTERNATIONAL CORP.’s own tally for this item (“Elect Director: Ana B. Amicarella”): 12,401,570 for, 15,338,439 withheld, per its Form 8-K filed 2025-02-21 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here. Of all 30,968,686 outstanding shares: 40% for, 49.5% withheld (90% of the company cast a for/withheld vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (3,320,027 for, 0 against).

FOR 26%ABSTAIN 68%

FOR: 3,320,027 (26.0%)ABSTAIN: 8,658,882 (67.7%)WITHHELD: 710,000 (5.6%)NOT VOTED: 103,652 (0.8%)

Largest asset managers voting on “To elect three (3) directors for a term of three (3) years. BARINGTON NOMINEES: Ana B. Amicarella” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	0	3,491,527	Abstain
Vanguard	0	3,397,736	Abstain
Dimensional	1,199,963	0	For
Equitable	39,588	48,323	Withheld
Fidelity	0	660,107	Abstain
Allspring	0	638,004	Abstain
State Street	485,573	63,815	For
Charles Schwab	309,156	0	For
ProShares	271,413	0	For
WisdomTree	157,138	0	For
Gabelli	0	148,661	Abstain
Brighthouse	11,322	56,114	Not Voted
Invesco	110,099	0	For
TIAA	81,035	0	For
Columbia Threadneedle	75,534	0	For
Jackson National	66,512	0	For
Aristotle Funds Series Trust	64,898	0	For
American Century	52,860	0	For
Lincoln Financial	25,861	0	For
QUANTITATIVE MASTER SERIES LLC	0	51,275	Abstain
1290 Funds	0	0	Withheld
AIG/SunAmerica	41,289	0	For
Russell Investments	37,258	0	For
BNY Mellon	36,607	0	For
Prudential/PGIM	33,897	0	For

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

3. To elect three (3) directors for a term of three (3) years. BARINGTON NOMINEES: Chan W. Galbato

DIRECTOR ELECTIONSCompany result: Plurality election

Combines 5 wordings of this item as funds reported it.

37% Plurality election · of votes cast

FOR 37%WITHHELD 63%

FOR: 10,220,135WITHHELD: 17,519,642

MATTHEWS INTERNATIONAL CORP.’s own tally for this item (“Elect Director: Chan W. Galbato”): 10,220,135 for, 17,519,642 withheld, per its Form 8-K filed 2025-02-21 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here. Of all 30,968,686 outstanding shares: 33% for, 57% withheld (90% of the company cast a for/withheld vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (3,209,596 for, 0 against).

FOR 25%ABSTAIN 69%

FOR: 3,209,596 (25.1%)ABSTAIN: 8,769,313 (68.6%)WITHHELD: 710,000 (5.6%)NOT VOTED: 103,652 (0.8%)

Largest asset managers voting on “To elect three (3) directors for a term of three (3) years. BARINGTON NOMINEES: Chan W. Galbato” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	0	3,491,527	Abstain
Vanguard	0	3,397,736	Abstain
Dimensional	1,199,963	0	For
Equitable	39,588	48,323	Withheld
Fidelity	0	660,107	Abstain
Allspring	638,004	0	For
State Street	479	548,909	Abstain
Charles Schwab	0	309,156	Abstain
ProShares	271,413	0	For
WisdomTree	157,138	0	For
Gabelli	0	148,661	Abstain
Brighthouse	63,566	3,870	For
Invesco	110,099	0	For
TIAA	81,035	0	For
Columbia Threadneedle	75,534	0	For
Jackson National	66,512	0	For
Aristotle Funds Series Trust	64,898	0	For
American Century	52,860	0	For
Lincoln Financial	3,851	22,010	Not Voted
QUANTITATIVE MASTER SERIES LLC	0	51,275	Abstain
1290 Funds	0	0	Withheld
AIG/SunAmerica	41,289	0	For
Russell Investments	37,258	0	For
BNY Mellon	36,607	0	For
Prudential/PGIM	33,897	0	For

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

4. To elect three (3) directors for a term of three (3) years. BARINGTON NOMINEES: James Mitarotonda

DIRECTOR ELECTIONSCompany result: Plurality election

Combines 5 wordings of this item as funds reported it.

40% Plurality election · of votes cast

FOR 40%WITHHELD 60%

FOR: 11,217,925WITHHELD: 16,522,345

MATTHEWS INTERNATIONAL CORP.’s own tally for this item (“Elect Director: James A. Mitarotonda”): 11,217,925 for, 16,522,345 withheld, per its Form 8-K filed 2025-02-21 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here. Of all 30,968,686 outstanding shares: 36% for, 53.4% withheld (90% of the company cast a for/withheld vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (2,803,943 for, 0 against).

FOR 22%ABSTAIN 72%

FOR: 2,803,943 (21.9%)ABSTAIN: 9,174,966 (71.7%)WITHHELD: 710,000 (5.6%)NOT VOTED: 103,652 (0.8%)

Largest asset managers voting on “To elect three (3) directors for a term of three (3) years. BARINGTON NOMINEES: James Mitarotonda” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	0	3,491,527	Abstain
Vanguard	0	3,397,736	Abstain
Dimensional	1,199,963	0	For
Equitable	39,588	48,323	Withheld
Fidelity	0	660,107	Abstain
Allspring	0	638,004	Abstain
State Street	479	548,909	Abstain
Charles Schwab	309,156	0	For
ProShares	271,413	0	For
WisdomTree	157,138	0	For
Gabelli	0	148,661	Abstain
Brighthouse	11,322	56,114	Not Voted
Invesco	110,099	0	For
TIAA	81,035	0	For
Columbia Threadneedle	75,534	0	For
Jackson National	66,512	0	For
Aristotle Funds Series Trust	64,898	0	For
American Century	52,860	0	For
Lincoln Financial	3,851	22,010	Not Voted
QUANTITATIVE MASTER SERIES LLC	0	51,275	Abstain
1290 Funds	0	0	Withheld
AIG/SunAmerica	41,289	0	For
Russell Investments	37,258	0	For
BNY Mellon	36,607	0	For
Prudential/PGIM	33,897	0	For

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

5. To elect three (3) directors for a term of three (3) years. COMPANY NOMINEES OPPOSED BY BARINGTON: Alvaro Garcia-Tunon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

52.4% Majority: yes · of votes cast

FOR 52.4%WITHHELD 47.6%

FOR: 14,535,363WITHHELD: 13,198,081

MATTHEWS INTERNATIONAL CORP.’s own tally for this item (“Elect Director: Alvaro Garcia-Tunon”): 14,535,363 for, 13,198,081 withheld, per its Form 8-K filed 2025-02-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 30,968,686 outstanding shares: 46.9% for, 43% withheld (90% of the company cast a for/withheld vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (8,670,889 for, 0 against).

FOR 68%ABSTAIN 31%

FOR: 8,670,889 (67.8%)ABSTAIN: 3,991,161 (31.2%)NOT VOTED: 130,511 (1.0%)

Largest asset managers voting on “To elect three (3) directors for a term of three (3) years. COMPANY NOMINEES OPPOSED BY BARINGTON: Alvaro Garc” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	3,491,527	0	For
Vanguard	3,397,736	0	For
Dimensional	0	1,199,963	Abstain
Equitable	711,323	39,588	For
Fidelity	660,107	0	For
Allspring	0	638,004	Abstain
State Street	63,815	485,573	Abstain
Charles Schwab	0	309,156	Abstain
ProShares	0	271,413	Abstain
WisdomTree	0	157,138	Abstain
Gabelli	148,661	0	For
Brighthouse	0	67,436	Abstain
Invesco	0	110,099	Abstain
TIAA	0	81,035	Abstain
Columbia Threadneedle	0	75,534	Abstain
Jackson National	0	66,512	Abstain
Aristotle Funds Series Trust	0	64,898	Abstain
American Century	0	52,860	Abstain
Lincoln Financial	0	25,861	Abstain
QUANTITATIVE MASTER SERIES LLC	51,275	0	For
1290 Funds	47,000	0	For
AIG/SunAmerica	0	41,289	Abstain
Russell Investments	0	37,258	Abstain
BNY Mellon	0	36,607	Abstain
Prudential/PGIM	0	33,897	Abstain

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

6. To elect three (3) directors for a term of three (3) years. COMPANY NOMINEES OPPOSED BY BARINGTON: J. Michael Nauman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

66% Majority: yes · of votes cast

FOR 66%WITHHELD 34%

FOR: 18,201,576WITHHELD: 9,531,674

MATTHEWS INTERNATIONAL CORP.’s own tally for this item (“Elect Director: J. Michael Nauman”): 18,201,576 for, 9,531,674 withheld, per its Form 8-K filed 2025-02-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 30,968,686 outstanding shares: 59% for, 31% withheld (90% of the company cast a for/withheld vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (10,186,377 for, 0 against).

FOR 80%ABSTAIN 19%

FOR: 10,186,377 (79.6%)ABSTAIN: 2,475,673 (19.4%)NOT VOTED: 130,511 (1.0%)

Largest asset managers voting on “To elect three (3) directors for a term of three (3) years. COMPANY NOMINEES OPPOSED BY BARINGTON: J. Michael ” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	3,491,527	0	For
Vanguard	3,397,736	0	For
Dimensional	0	1,199,963	Abstain
Equitable	711,323	39,588	For
Fidelity	660,107	0	For
Allspring	638,004	0	For
State Street	548,909	479	For
Charles Schwab	309,156	0	For
ProShares	0	271,413	Abstain
WisdomTree	0	157,138	Abstain
Gabelli	148,661	0	For
Brighthouse	52,244	15,192	Not Voted
Invesco	0	110,099	Abstain
TIAA	0	81,035	Abstain
Columbia Threadneedle	0	75,534	Abstain
Jackson National	0	66,512	Abstain
Aristotle Funds Series Trust	0	64,898	Abstain
American Century	0	52,860	Abstain
Lincoln Financial	22,010	3,851	Not Voted
QUANTITATIVE MASTER SERIES LLC	51,275	0	For
1290 Funds	47,000	0	For
AIG/SunAmerica	0	41,289	Abstain
Russell Investments	0	37,258	Abstain
BNY Mellon	0	36,607	Abstain
Prudential/PGIM	0	33,897	Abstain

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

7. To elect three (3) directors for a term of three (3) years. COMPANY NOMINEES OPPOSED BY BARINGTON: Terry L. Dunlap

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

59% Majority: yes · of votes cast

FOR 59%WITHHELD 41%

FOR: 16,317,639WITHHELD: 11,415,674

MATTHEWS INTERNATIONAL CORP.’s own tally for this item (“Elect Director: Terry L. Dunlap”): 16,317,639 for, 11,415,674 withheld, per its Form 8-K filed 2025-02-21 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 30,968,686 outstanding shares: 52.7% for, 37% withheld (90% of the company cast a for/withheld vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (9,852,660 for, 0 against).

FOR 77%ABSTAIN 22%

FOR: 9,852,660 (77.0%)ABSTAIN: 2,809,390 (22.0%)NOT VOTED: 130,511 (1.0%)

Largest asset managers voting on “To elect three (3) directors for a term of three (3) years. COMPANY NOMINEES OPPOSED BY BARINGTON: Terry L. Du” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	3,491,527	0	For
Vanguard	3,397,736	0	For
Dimensional	0	1,199,963	Abstain
Equitable	711,323	39,588	For
Fidelity	660,107	0	For
Allspring	638,004	0	For
State Street	548,909	479	For
Charles Schwab	0	309,156	Abstain
ProShares	0	271,413	Abstain
WisdomTree	0	157,138	Abstain
Gabelli	148,661	0	For
Brighthouse	52,244	15,192	Not Voted
Invesco	0	110,099	Abstain
TIAA	0	81,035	Abstain
Columbia Threadneedle	0	75,534	Abstain
Jackson National	0	66,512	Abstain
Aristotle Funds Series Trust	0	64,898	Abstain
American Century	0	52,860	Abstain
Lincoln Financial	22,010	3,851	Not Voted
QUANTITATIVE MASTER SERIES LLC	51,275	0	For
1290 Funds	47,000	0	For
AIG/SunAmerica	0	41,289	Abstain
Russell Investments	0	37,258	Abstain
BNY Mellon	0	36,607	Abstain
Prudential/PGIM	0	33,897	Abstain

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

8. To provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Combines 7 wordings of this item as funds reported it.

99% fund support · no official result

FOR 98%

The 60 asset managers below cast 99% of the shares they voted on this item FOR (16,571,936 for, 199,834 against).

FOR: 16,571,936 (98.4%)AGAINST: 199,834 (1.2%)ABSTAIN: 7,169 (0.0%)NOT VOTED: 69,243 (0.4%)

Largest asset managers voting on “To provide an advisory (non-binding) vote on the executive compensation of the Company's named executive offic” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Against	Abstain	Vote
BlackRock	4,307,229	0	0	For
Vanguard	3,477,166	0	0	For
State Street	1,636,969	0	0	For
Phoenix Financial Ltd.	1,465,173	0	0	For
Allspring	1,392,326	0	0	For
Gabelli	1,308,912	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	719,076	0	0	For
Equitable	711,323	0	0	For
Fidelity	661,607	0	0	For
PALISADE CAPITAL MANAGEMENT, LP	356,936	0	0	For
Kovitz Investment Group Partners, LLC	0	199,450	0	Against
Polar Asset Management Partners Inc.	141,194	0	0	For
Brighthouse	52,244	0	3,870	For
QUANTITATIVE MASTER SERIES LLC	51,275	0	0	For
1290 Funds	47,000	0	0	For
AllianceBernstein	41,499	0	0	For
Rhumbline	0	0	0	Not Voted
Goldman Sachs	34,187	0	0	For
BROWN BROTHERS HARRIMAN & CO	27,259	0	0	For
Lincoln Financial	22,010	0	0	For
Voya	18,856	0	0	For
Northern Lights Fund Trust IV	17,329	0	0	For
Pacific Life	14,968	0	0	For
Catholic Responsible Investments Funds	0	0	0	Not Voted
Bridge Builder Trust	13,381	0	0	For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

9. THE COMPANY'S PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN.

COMPENSATION

99.9% fund support · no official result

FOR 97%

The 48 asset managers below cast 99.9% of the shares they voted on this item FOR (2,786,193 for, 150 against).

FOR: 2,786,193 (97.4%)AGAINST: 150 (0.0%)NOT VOTED: 74,254 (2.6%)

Largest asset managers voting on “THE COMPANY'S PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED 2017 EQUITY INCENTIVE PLAN.” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Vote
Dimensional	1,199,963	For
Charles Schwab	309,156	For
ProShares	271,413	For
WisdomTree	157,138	For
Invesco	110,099	For
TIAA	81,035	For
Columbia Threadneedle	75,534	For
Jackson National	66,512	For
Aristotle Funds Series Trust	64,898	For
Brighthouse	11,322	Not Voted
American Century	52,860	For
AIG/SunAmerica	41,289	For
Equitable	39,588	For
Russell Investments	37,258	For
BNY Mellon	36,607	For
Prudential/PGIM	33,897	For
Northern Trust	29,242	For
Principal	28,853	For
Lincoln Financial	3,851	Not Voted
Thrivent	23,651	For
Global X	16,906	For
Catholic Responsible Investments Funds	14,004	For
John Hancock	13,515	For
Northwestern Mutual	10,690	For
Nationwide	8,096	For

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

10. The Company's proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2025.

AUDIT-RELATED

99.9% fund support · no official result

FOR 97%

The 32 asset managers below cast 99.9% of the shares they voted on this item FOR (2,230,525 for, 36 against).

FOR: 2,230,525 (96.8%)AGAINST: 36 (0.0%)NOT VOTED: 74,254 (3.2%)

Largest asset managers voting on “The Company's proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered ” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Vote
Dimensional	1,199,963	For
ProShares	271,413	For
WisdomTree	157,138	For
Invesco	110,099	For
TIAA	81,035	For
Columbia Threadneedle	75,534	For
Brighthouse	11,322	Not Voted
American Century	52,860	For
AIG/SunAmerica	41,289	For
Equitable	39,588	For
BNY Mellon	36,607	For
Northern Trust	29,242	For
Principal	28,853	For
Lincoln Financial	3,851	Not Voted
Thrivent	23,651	For
Catholic Responsible Investments Funds	14,004	For
Northwestern Mutual	10,690	For
Nationwide	8,096	For
Prudential/PGIM	4,990	For
DWS	4,638	For
MoA Funds Corp	4,635	For
Victory Capital	3,604	For
SA FUNDS INVESTMENT TRUST	3,151	For
Calvert	2,954	For
T. Rowe Price	2,225	For

Showing the 25 largest of 32 asset managers. See all 32 in the interactive database.

11. To approve the adoption of the Second Amended and Restated 2017 Equity Incentive Plan;

COMPENSATION

Combines 3 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.6%

The 26 asset managers below cast 99.9% of the shares they voted on this item FOR (9,869,989 for, 103 against).

FOR: 9,869,989 (99.6%)AGAINST: 103 (0.0%)ABSTAIN: 6,369 (0.1%)NOT VOTED: 29,398 (0.3%)

Largest asset managers voting on “To approve the adoption of the Second Amended and Restated 2017 Equity Incentive Plan;” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Against	Abstain	Vote
BlackRock	3,491,527	0	0	For
Vanguard	3,397,736	0	0	For
Equitable	711,323	0	0	For
Fidelity	660,107	0	0	For
Allspring	638,004	0	0	For
State Street	548,909	0	0	For
Gabelli	148,661	0	0	For
Brighthouse	52,244	0	3,870	For
QUANTITATIVE MASTER SERIES LLC	51,275	0	0	For
1290 Funds	47,000	0	0	For
Goldman Sachs	27,198	0	0	For
Lincoln Financial	22,010	0	0	For
Northern Lights Fund Trust IV	17,329	0	0	For
Pacific Life	14,968	0	0	For
Catholic Responsible Investments Funds	0	0	0	Not Voted
Bridge Builder Trust	13,381	0	0	For
Allianz	10,409	0	0	For
Voya	9,428	0	0	For
RBB FUND, INC.	5,499	0	0	For
NORTHERN LIGHTS FUND TRUST II	0	0	2,499	Abstain
Blackstone Alternative Investment Funds	0	0	0	Not Voted
GPS Funds I	1,233	0	0	For
PENN SERIES FUNDS INC	1,005	0	0	For
Brinker Capital Destinations Trust	743	0	0	For
Rodgers Brothers Inc.	0	103	0	Against

Showing the 25 largest of 26 asset managers. See all 26 in the interactive database.

12. To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit records of the Company for the fiscal year ending September 30, 2025;

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.6%

The 24 asset managers below cast 100% of the shares they voted on this item FOR (9,869,989 for, 0 against).

FOR: 9,869,989 (99.6%)ABSTAIN: 6,369 (0.1%)NOT VOTED: 29,398 (0.3%)

Largest asset managers voting on “To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit r” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Abstain	Vote
BlackRock	3,491,527	0	For
Vanguard	3,397,736	0	For
Equitable	711,323	0	For
Fidelity	660,107	0	For
Allspring	638,004	0	For
State Street	548,909	0	For
Gabelli	148,661	0	For
Brighthouse	52,244	3,870	For
QUANTITATIVE MASTER SERIES LLC	51,275	0	For
1290 Funds	47,000	0	For
Goldman Sachs	27,198	0	For
Lincoln Financial	22,010	0	For
Northern Lights Fund Trust IV	17,329	0	For
Pacific Life	14,968	0	For
Catholic Responsible Investments Funds	0	0	Not Voted
Bridge Builder Trust	13,381	0	For
Allianz	10,409	0	For
Voya	9,428	0	For
RBB FUND, INC.	5,499	0	For
NORTHERN LIGHTS FUND TRUST II	0	2,499	Abstain
Blackstone Alternative Investment Funds	0	0	Not Voted
GPS Funds I	1,233	0	For
PENN SERIES FUNDS INC	1,005	0	For
Brinker Capital Destinations Trust	743	0	For

13. THE COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2025.

AUDIT-RELATED

Combines 2 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 16 asset managers below cast 99.9% of the shares they voted on this item FOR (555,017 for, 114 against).

FOR: 555,017 (100.0%)AGAINST: 114 (0.0%)

Largest asset managers voting on “THE COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCO” at MATTHEWS INTERNATIONAL CORP., 2024-2025
Asset manager	For	Against	Vote
Charles Schwab	309,156	0	For
Jackson National	66,512	0	For
Aristotle Funds Series Trust	64,898	0	For
Russell Investments	37,258	0	For
Prudential/PGIM	28,907	0	For
Global X	16,906	0	For
John Hancock	13,515	0	For
MASTER INVESTMENT PORTFOLIO	7,232	0	For
TIMOTHY PLAN	5,014	0	For
SEI	3,213	0	For
Tidal Trust I	1,376	0	For
Allianz	919	0	For
Advisors' Inner Circle Fund III	0	114	Against
WILSHIRE MUTUAL FUNDS INC	100	0	For
CITY NATIONAL ROCHDALE FUNDS	11	0	For
Northern Lights Fund Trust IV	0	0	--

Largest MATTHEWS INTERNATIONAL CORP. shareholders voting in 2024-2025

Ranked by the number of MATTHEWS INTERNATIONAL CORP. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 30,968,686 shares outstanding at the time of that meeting.

Top MATTHEWS INTERNATIONAL CORP. shareholders by shares voted, 2024-2025
#	Asset manager	% of shares outstanding
1	AMERIPRISE FINANCIAL INC	5.73%
2	Dimensional	4.36%
3	Aristotle Capital Boston, LLC	2.37%
4	Charles Schwab	2.07%
5	Invesco	1.22%
6	Northern Trust	1.00%
7	ProShares	0.88%
8	MELLON INVESTMENTS Corp	0.65%
9	NEW YORK STATE COMMON RETIREMENT FUND	0.63%
10	WisdomTree	0.51%

Reported MATTHEWS INTERNATIONAL CORP. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

MATTHEWS INTERNATIONAL CORP. beneficial owners on record for the 2024-2025 proxy season
Holder	% outstanding	Disclosure
BlackRock, Inc.	14.19%	13G
The Vanguard Group, Inc.	10.47%	DEF14A
Vanguard Portfolio Management	5.82%	13G
Ameriprise Financial, Inc.	5.37%	13G
GAMCO Entities	5.03%	DEF14A
Dimensional Fund Advisors	4.73%	13F
GAMCO Asset Management Inc.	4.44%	13D
State Street	4.04%	13F
Geode Capital	2.38%	13F
J.C. Bartolacci	2.05%	DEF14A

Percentages above are of 30,968,686 shares outstanding, as reported by MATTHEWS INTERNATIONAL CORP. on its Form 10-Q dated 2024-12-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from MATTHEWS INTERNATIONAL CORP.’s 10-Q dated 2024-12-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At MATTHEWS INTERNATIONAL CORP.'s shareholder meeting held 2025-02-20, in the 2024-2025 proxy season, 210 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,295 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. MATTHEWS INTERNATIONAL CORP.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — THE COMPANY'S PROPOSAL TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION… — the reporting funds cast 99.0% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

MATTHEWS INTERNATIONAL CORP. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.