8-KThe WireRoutine
Shareholder Vote
Filed Apr 27, 2026 · 2mo ago · Accession 0001104659-26-049459
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 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 27, 2026 ( April 23, 2026 )
MATSON, INC.
(Exact Name of Registrant as Specified in its Charter)
Hawaii
001-34187
99-0032630
(State or Other Jurisdiction of
Incorporation)
(Commission File Number)
(I.R.S. Employer Identification
No.)
1411 Sand Island Parkway
Honolulu , Hawaii
96819
(Address of principal executive offices)
(zip code)
Registrant’s telephone number, including area code: ( 808 ) 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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
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
Common Stock, without par value
MATX
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 ☐
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.
At the 2026 Annual Meeting: (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, 2026 was ratified.
Each matter was described in detail in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange Commission on March 9, 2026. 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 2026 Annual Meeting, were as follows:
Proposal 1: Election of Directors
Nominee
For
Withheld
Broker Non-Vote
Meredith J. Ching
24,426,165
65,078
2,372,717
Matthew J. Cox
24,273,474
217,769
2,372,717
Mark H. Fukunaga
24,361,567
129,676
2,372,717
Stanley M. Kuriyama
24,414,191
77,052
2,372,717
Constance H. Lau
24,071,352
419,891
2,372,717
Bradley D. Tilden
24,423,836
67,407
2,372,717
Jenai S. Wall
24,367,195
124,048
2,372,717
Proposal 2: Advisory Vote to Approve Executive Compensation
For
Against
Abstain
Broker Non-Vote
24,143,908
290,726
56,609
2,372,717
Proposal 3: Ratification of Independent Registered Public Accounting Firm
For
Against
Abstain
Broker Non-Vote
26,561,608
274,651
27,701
–
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 27, 2026
3
Filing details
- Company
- Matson, Inc.
- Ticker
- MATX
- CIK
- 3453
- Form type
- 8-K
- Filing date
- Apr 27, 2026
- Report date
- Apr 23, 2026
- Document
- matx-20260423x8k.htm
- Size
- 171 KB