Matson, Inc. Reports on Shareholder Votes
Ticker: MATX · Form: 8-K · Filed: Apr 29, 2024 · CIK: 3453
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting, filing
Related Tickers: MATX
TL;DR
Matson held a shareholder vote on 4/25, details filed today.
AI Summary
Matson, Inc. filed an 8-K on April 29, 2024, reporting on matters submitted to a vote of security holders on April 25, 2024. The filing details the company's corporate structure and its principal executive offices located at 1411 Sand Island Parkway, Honolulu, Hawaii.
Why It Matters
This filing indicates that Matson, Inc. held a shareholder meeting where important corporate decisions were voted upon, which could impact the company's governance and future direction.
Risk Assessment
Risk Level: low — This is a routine corporate filing regarding shareholder votes, not indicating any immediate financial distress or significant operational changes.
Key Numbers
- 001-34187 — SEC File Number (Identifies the company's filing with the SEC.)
- 99-0032630 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- Matson, Inc. (company) — Registrant
- Alexander & Baldwin Inc (company) — Former company name
- 1411 Sand Island Parkway, Honolulu, Hawaii 96819 (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of Matson, Inc. security holders on April 25, 2024?
The filing states that matters were submitted to a vote of security holders on April 25, 2024, but does not specify the exact nature of these matters within the provided text.
When was Matson, Inc. incorporated?
Matson, Inc. was incorporated in Hawaii, as indicated by the 'State of Incorporation' field.
What is the primary business of Matson, Inc. according to the filing?
Matson, Inc. is classified under 'WATER TRANSPORTATION [4400]' according to its Standard Industrial Classification code.
Has Matson, Inc. operated under a different name previously?
Yes, Matson, Inc. was formerly known as Alexander & Baldwin Inc, with a date of name change on July 3, 1992.
What is the physical address of Matson, Inc.'s principal executive offices?
The principal executive offices of Matson, Inc. are located at 1411 Sand Island Parkway, Honolulu, Hawaii 96819.
Filing Stats: 575 words · 2 min read · ~2 pages · Grade level 11.4 · Accepted 2024-04-29 16:30:20
Filing Documents
- matx-20240425x8k.htm (8-K) — 63KB
- 0001558370-24-006122.txt ( ) — 178KB
- matx-20240425.xsd (EX-101.SCH) — 3KB
- matx-20240425_lab.xml (EX-101.LAB) — 15KB
- matx-20240425_pre.xml (EX-101.PRE) — 10KB
- matx-20240425x8k_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
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 – 2 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 3