Shareholder Vote

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):  May 1, 2023 ( April 27, 2023 ) ​ 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. ​ On April  27, 2023, Matson, Inc. (the “Company”) held its 2023 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, (iii) one year was approved as the preferred frequency of future advisory votes on executive compensation, and (iv) the appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2023 was ratified. ​ Each matter was described in detail in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange Commission on March  13, 2023. 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 2023 Annual Meeting of Shareholders, were as follows: ​ Proposal 1: Election of Directors   Nominee   For   Withheld   Broker Non-Vote Meredith J. Ching   29,220,555 ​ 77,183 ​ 2,319,650 Matthew J. Cox   28,797,440 ​ 500,298 ​ 2,319,650 Thomas B. Fargo   28,463,734 ​ 834,004 ​ 2,319,650 Mark H. Fukunaga   29,139,232 ​ 158,506 ​ 2,319,650 Stanley M. Kuriyama   28,809,187 ​ 488,551 ​ 2,319,650 Constance H. Lau   28,460,597 ​ 837,141 ​ 2,319,650 Jenai S. Wall   29,221,835 ​ 75,903 ​ 2,319,650 ​ Proposal 2: Advisory Vote to Approve Executive Compensation ​ For   Against   Abstain   Broker Non-Vote 28,608,164 ​ 318,559 ​ 371,015 ​ 2,319,650 ​ Proposal 3: Advisory Vote on the Frequency of Advisory Votes on Executive Compensation ​ One Year Two Years Three Years Abstain Broker Non-Vote 26,839,823 68,049 2,335,971 53,895 – ​ In light of these voting results, the Company plans to hold future advisory votes to approve executive compensation annually until the next required vote on the frequency of such advisory votes, or until the Board otherwise determines that a different frequency is in the best interests of the Company and its shareholders. ​ Proposal 4: Ratification of Independent Registered Public Accounting Firm ​ ​ ​ For   Against   Abstain   Broker Non-Vote 31,094,786 ​ 490,971 ​ 31,631 ​ – ​ ​ 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: May 1, 2023 ​ ​ ​ ​ ​ ​ 3 ​