Business Context and Reporting Period
This Form 8-K is a current report filed by Matson, Inc. on April 27, 2026, regarding events occurring on April 23, 2026. The filing details the results of the Company's 2026 Annual Meeting of Shareholders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders at the 2026 Annual Meeting:
- Proposal 1: Election of Directors
- Seven directors were elected to the Board.
- All nominees received significant majority support, with "For" votes ranging from approximately 24.07 million to 24.42 million.
- Withheld votes ranged from 65,078 to 419,891 per nominee.
- Broker non-votes totaled 2,372,717 for all nominees.
- Proposal 2: Advisory Vote on Executive Compensation
- Shareholders approved the advisory vote on executive compensation.
- Votes For: 24,143,908
- Votes Against: 290,726
- Abstentions: 56,609
- Broker Non-Votes: 2,372,717
- Proposal 3: Ratification of Independent Auditor
- Shareholders ratified the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2026.
- Votes For: 26,561,608
- Votes Against: 274,651
- Abstentions: 27,701
- Broker Non-Votes: None
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. Detailed descriptions of the proposals were previously disclosed in the Definitive Proxy Statement filed on March 9, 2026.
Key Facts for Investor Verification
- Verify the total number of shares outstanding to calculate the percentage of votes cast for each proposal.
- Review the Definitive Proxy Statement (filed March 9, 2026) for the specific biographies of the elected directors and details on executive compensation.
- Confirm the tenure of the newly ratified auditor, Deloitte & Touche LLP, for the fiscal year ending December 31, 2026.
- Note the consistent broker non-vote count of 2,372,717 across director elections and the executive compensation vote.