Matthews International faces second proxy contest from Barington Capital
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Matthews International Provides Update on Actions to Create Shareholder Value and Addresses Director Nominations
December 7, 2025 6:02 PM ESTOngoing strategic review has resulted in divestitures generating significant proceeds, simplifying Matthews' business mix and strengthening its balance sheet
Confirms receipt of another notice of director nominations from Barington, less than one year after Barington unsuccessfully ran a proxy contest at the 2025 annual meeting
Matthews' shareholder proposals will include board declassification and the adoption of majority voting among other changes desired by investors
Shareholders not required to take any action at this time
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