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MATX > SEC Filings for MATX > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for MATSON, INC.

Form 8-K for MATSON, INC.


25-Apr-2014

Submission of Matters to a Vote of Security Holders


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

On April 24, 2014, Matson, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders, at which: (i) seven directors to 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, 2014 was ratified.

Each matter was described in detail in the Company's Definitive Proxy Statement, filed with the Securities and Exchange Commission on March 10, 2014. 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 2014 Annual Meeting of Shareholders, were as follows:

Proposal 1: Election of Directors

Nominee                  For       Withheld   Broker Non-Vote
W. Blake Baird        36,719,940     84,653         3,296,850
Michael J. Chun       36,663,693    140,900         3,296,850
Matthew J. Cox        36,709,373     95,220         3,296,850
Walter A. Dods, Jr.   36,265,577    539,016         3,296,850
Thomas B. Fargo       36,686,113    118,480         3,296,850
Constance H. Lau      36,729,002     75,591         3,296,850
Jeffrey N. Watanabe   36,661,591    143,002         3,296,850

Proposal 2: Advisory Vote to Approve Executive Compensation

For Against Abstain Broker Non-Vote 35,035,677 1,515,809 253,107 3,296,850

Proposal 3: Ratification of Independent Registered Accounting Firm

For Against Abstain Broker Non-Vote 39,858,446 176,494 66,503 -


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