{"url_path":"/sec/matx/8-k/2026-04-27/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-04-27","source_url":"https://www.sec.gov/Archives/edgar/data/3453/0001104659-26-049459-index.html","accession_number":"0001104659-26-049459","cik":"0000003453","ticker":"MATX","issuer_name":"Matson, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/3453/0001104659-26-049459-index.html","primary_entity_key":"0000003453","primary_entity_name":"Matson, Inc."},"word_count":320,"has_tables":true,"body_markdown":"**Item 5.07            Submission of Matters to a Vote of Security Holders.**\n\n​\n\nAt the 2026 Annual Meeting: (i) seven directors of 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, 2026 was ratified.\n\n​\n\nEach matter was described in detail in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange Commission on March 9, 2026. 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 2026 Annual Meeting, were as follows:\n\n​\n\nProposal 1: Election of Directors\n\n​\n\n**Nominee**\n\n** **\n\n**For**\n\n** **\n\n**Withheld**\n\n** **\n\n**Broker Non-Vote**\n\nMeredith J. Ching\n\n \n\n24,426,165\n\n​\n\n65,078\n\n​\n\n2,372,717\n\nMatthew J. Cox\n\n \n\n24,273,474\n\n​\n\n217,769\n\n​\n\n2,372,717\n\nMark H. Fukunaga\n\n \n\n24,361,567\n\n​\n\n129,676\n\n​\n\n2,372,717\n\nStanley M. Kuriyama\n\n \n\n24,414,191\n\n​\n\n77,052\n\n​\n\n2,372,717\n\nConstance H. Lau\n\n \n\n24,071,352\n\n​\n\n419,891\n\n​\n\n2,372,717\n\nBradley D. Tilden\n\n \n\n24,423,836\n\n​\n\n67,407\n\n​\n\n2,372,717\n\nJenai S. Wall\n\n \n\n24,367,195\n\n​\n\n124,048\n\n​\n\n2,372,717\n\n​\n\nProposal 2: Advisory Vote to Approve Executive Compensation\n\n​\n\n**For**\n\n** **\n\n**Against**\n\n** **\n\n**Abstain**\n\n** **\n\n**Broker Non-Vote**\n\n24,143,908\n\n​\n\n290,726\n\n​\n\n56,609\n\n​\n\n2,372,717\n\n​\n\nProposal 3: Ratification of Independent Registered Public Accounting Firm\n\n​\n\n​\n\n​\n\n**For**\n\n** **\n\n**Against**\n\n** **\n\n**Abstain**\n\n** **\n\n**Broker Non-Vote**\n\n26,561,608\n\n​\n\n274,651\n\n​\n\n27,701\n\n​\n\n–\n\n​\n\n​\n\n​\n\n​\n\n2\n\n​\n\nSIGNATURE\n\n​\n\nPursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n​\n\n​\n\n​\n\n​\n\n​\n\nMATSON, INC.\n\n​\n\n​\n\n​\n\n​\n\n​\n\n/s/ Peter T. Heilmann\n\n​\n\nPeter T. Heilmann\n\n​\n\nExecutive Vice President, Chief Administrative Officer and General Counsel\n\n​\n\n​\n\n​\n\n​\n\nDated: April 27, 2026\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n3\n\n​"}