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ALEX > SEC Filings for ALEX > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for ALEXANDER & BALDWIN, INC.



Submission of Matters to a Vote of Security Holders

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

On April 29, 2014, the Company held its Annual Meeting of Shareholders at which:
(i) three Class II 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 was ratified. 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 Annual Meeting of Shareholders, were as follows:

(i) Election of Directors For Withheld Broker Non-Votes W. Allen Doane 40,835,846 280,853 3,908,367 David C. Hulihee 40,622,671 494,027 3,908,367 Stanley M. Kuriyama 40,170,887 945,812 3,908,367

(ii) Advisory Vote For Against Abstain Broker Non-Votes on Executive Compensation 39,965,845 1,051,003 99,851 3,908,367

(iii) Ratification For Against Abstain Broker Non-Votes of Appointment of Independent Registered Public Accounting Firm 44,630,165 373,654 21,247 --

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