UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 29, 2024 (
(Exact Name of Registrant as Specified in its Charter)
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Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 25, 2024, Matson, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders, at which: (i) seven directors of the Company’s Board of Directors were elected, (ii) executive compensation was approved in an advisory vote, and (iii) the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2024 was ratified.
Each matter was described in detail in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange Commission on March 11, 2024. The number of votes for, against or withheld, as well as the number of abstentions and broker non-votes, as to each matter voted upon at the 2024 Annual Meeting of Shareholders, were as follows:
Proposal 1: Election of Directors
Nominee |
| For |
| Withheld |
| Broker Non-Vote |
Meredith J. Ching |
| 28,270,518 | 70,901 | 2,332,019 | ||
Matthew J. Cox |
| 27,977,598 | 363,821 | 2,332,019 | ||
Mark H. Fukunaga |
| 28,204,538 | 136,881 | 2,332,019 | ||
Stanley M. Kuriyama |
| 28,163,279 | 178,140 | 2,332,019 | ||
Constance H. Lau |
| 27,858,314 | 483,105 | 2,332,019 | ||
Bradley D. Tilden |
| 28,296,917 | 44,502 | 2,332,019 | ||
Jenai S. Wall |
| 28,288,456 | 52,963 | 2,332,019 |
Proposal 2: Advisory Vote to Approve Executive Compensation
For |
| Against |
| Abstain |
| Broker Non-Vote |
27,744,276 | 515,352 | 81,791 | 2,332,019 |
Proposal 3: Ratification of Independent Registered Public Accounting Firm
For |
| Against |
| Abstain |
| Broker Non-Vote |
30,279,875 | 368,585 | 24,978 | – |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MATSON, INC. | |
/s/ Peter T. Heilmann | |
Peter T. Heilmann | |
Executive Vice President, Chief Administrative Officer and General Counsel | |
Dated: April 29, 2024 |
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