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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/29/24 Matson, Inc. 8-K:5 4/25/24 10:175K Toppan Merrill Bridge/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 63K 5: R1 Document and Entity Information HTML 45K 7: XML IDEA XML File -- Filing Summary XML 11K 10: XML XBRL Instance -- matx-20240425x8k_htm XML 15K 6: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 3: EX-101.LAB XBRL Labels -- matx-20240425_lab XML 44K 4: EX-101.PRE XBRL Presentations -- matx-20240425_pre XML 30K 2: EX-101.SCH XBRL Schema -- matx-20240425 XSD 13K 8: JSON XBRL Instance as JSON Data -- MetaLinks 11± 17K 9: ZIP XBRL Zipped Folder -- 0001558370-24-006122-xbrl Zip 14K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM i 8-K
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 ( i April 25, 2024)
i MATSON, INC.
(Exact Name of Registrant as Specified in its Charter)
i Hawaii |
|
| i 99-0032630 | |
(State
or Other Jurisdiction of | | (Commission File Number) | | (I.R.S. Employer Identification |
| ||
i 1411 Sand Island Parkway |
| |
i Honolulu, i Hawaii | | i 96819 |
(Address of principal executive offices) | | (zip code) |
Registrant’s telephone number, including area code: ( i 808) i 848-1211
(Former Name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
i ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
i Common Stock, without par value | i MATX | i New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i ☐
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 | | – |
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. |
| |
| |
| |
| |
| Executive Vice President, Chief Administrative Officer and General Counsel |
| |
| |
Dated: April 29, 2024 | |
3
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/24 | ||||
| Filed on: | 4/29/24 | |||
| For Period end: | 4/25/24 | DEF 14A | ||
| 3/11/24 | DEF 14A, DEFA14A | |||
| List all Filings | ||||