Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
11 Mars 2024 - 9:14PM
Edgar (US Regulatory)
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UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant ⌧ |
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Filed by a Party other than the Registrant ◻ |
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Check the appropriate box: |
◻ | Preliminary Proxy Statement |
◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
◻ | Definitive Proxy Statement |
⌧ | Definitive Additional Materials |
◻ | Soliciting Material under §240.14a-12 |
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Matson, Inc. |
(Name of Registrant as Specified in Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
⌧ | No fee required. |
◻ | Fee paid previously with preliminary materials. |
◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| Your Vote Counts!
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V30739-P05196-Z86911
MATSON, INC.
1411 SAND ISLAND PARKWAY
HONOLULU, HI 96819
MATSON, INC.
2024 Annual Meeting
Vote by April 24, 2024 11:59 PM ET. For shares held in a
Plan, vote by April 22, 2024 11:59 PM ET.
You invested in MATSON, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on April 25, 2024.
Get informed before you vote
View the Notice of Meeting and Proxy Statement, Annual Report and Form 10-K online OR you can receive a free paper or email copy of the
material(s) by requesting prior to April 11, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
Shareholder Meeting Registration: To register to attend the meeting, go to “Register for Meeting” at
www.proxyvote.com. Please refer to the proxy statement for additional information regarding admission procedures.
Vote in Person at the Meeting*
April 25, 2024
8:30 AM, HST
1411 Sand Island Parkway
Honolulu, Hawaii |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V30740-P05196-Z86911
Voting Items
Board
Recommends
1. Election of Directors
For
Nominees:
01) Meredith J. Ching
02) Matthew J. Cox
03) Mark H. Fukunaga
04) Stanley M. Kuriyama
05) Constance H. Lau
06) Bradley D. Tilden
07) Jenai S. Wall
2. Advisory vote to approve executive compensation. For
3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm
for the year ending December 31, 2024. For
NOTE: In their discretion, the proxies are authorized to vote upon such other matters as may properly be brought before
the meeting or any adjournment or postponement thereof. |
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