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ALEX > SEC Filings for ALEX > Form 8-K on 25-Sep-2013All Recent SEC Filings

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Form 8-K for ALEXANDER & BALDWIN, INC.


25-Sep-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On September 24, 2013, the Company held a Special Meeting of Shareholders at which: (i) the share issuance proposal to approve the issuance of shares of Company common stock in the merger of GPC Holdings, Inc. with and into A&B II, LLC, a wholly owned subsidiary of the Company, was approved, and (ii) the adjournment proposal was approved. A quorum of 82.9% of shares outstanding was obtained at the Special Meeting, and 98.7% of the votes cast were voted in favor of the Share Issuance Proposal. The number of votes for or against, as well as the number of abstentions and broker non-votes, as to each matter voted upon at the Special Meeting of Shareholders, were as follows:

(i) Share Issuance Proposal     For     Against  Abstain  Broker Non-Votes
                            35,260,350  383,243   81,651                 -



(ii) Adjournment Proposal     For      Against   Abstain  Broker Non-Votes
                          32,631,486  2,908,189  185,568                 -


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