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MATSON INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and MATSON INC.’s Form 8-K, filed 2025-04-28 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 15Reported items
  • 407Asset managers
  • 4,073Fund votes
  • 2025-04-24Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore MATSON INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by MATSON INC.

These tallies are MATSON INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-04-28 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

MATSON INC. — official shareholder meeting results, meeting held 2025-04-24
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Meredith J. Ching 26,661,216---- 103,6402,376,628 Majority: yes
Elect Director: Matthew J. Cox 26,309,833---- 455,0232,376,628 Majority: yes
Elect Director: Mark H. Fukunaga 26,578,019---- 186,8372,376,628 Majority: yes
Elect Director: Stanley M. Kuriyama 26,501,202---- 263,6542,376,628 Majority: yes
Elect Director: Constance H. Lau 26,152,220---- 612,6362,376,628 Majority: yes
Elect Director: Bradley D. Tilden 26,686,556---- 78,3002,376,628 Majority: yes
Elect Director: Jenai S. Wall 26,621,106---- 143,7502,376,628 Majority: yes
Proposal 2: Advisory Vote to Approve Executive Compensation 26,101,671597,49665,689 --2,376,628 Majority: yes
Proposal 3: Approval of the Matson, Inc 24,634,2092,067,26363,384 --2,376,628 Majority: yes
Proposal 4: Ratification of Independent Registered Public Accounting Firm 28,642,635454,39044,459 ---- Majority: yes

This meeting is also recorded here as 2025-04-22; both records come from the same filing, so the date should be checked against it.

Source: MATSON INC., Form 8-K, filed with the SEC on 2025-04-28 — read the filing on EDGAR.

How asset managers voted at the MATSON INC. 2024-2025 meeting

Each item below shows how the 407 asset managers that disclosed a MATSON INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of MATSON INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory Vote To Approve Executive Compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2025-04-24.

Combines 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 26,101,671AGAINST: 597,496

MATSON INC.’s own tally for this item (“Proposal 2: Advisory Vote to Approve Executive Compensation”): 26,101,671 for, 597,496 against, per its Form 8-K filed 2025-04-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 79% for, 2% against (81% of the company cast a for/against vote).

The 399 asset managers below cast 99% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 99%
FOR: 98.8%AGAINST: 1.0%ABSTAIN: 0.1%NOT VOTED: 0.1%
Largest asset managers voting on “Advisory Vote To Approve Executive Compensation.” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock4,726,673215 00For
Vanguard4,038,5500 00For
American Century2,232,0160 00For
Dimensional2,054,7890 00For
State Street1,778,5060 00For
Pacer Funds Trust876,6340 00For
Boston Partners815,6060 00For
Fidelity806,8870 00For
Capital Group794,4930 00For
GEODE CAPITAL MANAGEMENT, LLC766,7380 00For
Capital Research Global Investors753,4140 00For
First Trust751,1260 00For
Charles Schwab744,1390 00For
T. Rowe Price629,9400 00For
FULLER & THALER ASSET MANAGEMENT, INC.597,4850 00For
UNDISCOVERED MANAGERS FUNDS501,4940 00For
John Hancock478,1850 00For
Invesco469,0640 00For
Northern Trust442,8150 00For
Columbia Threadneedle403,2200 00For
JPMorgan292,2030 00For
LONDON CO OF VIRGINIA272,3350 00For
Forest Avenue Capital Management LP235,8560 00For
MELLON INVESTMENTS Corp212,3280 00For
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC211,5360 00For

Showing the 25 largest of 399 asset managers. See all 399 in the interactive database.

2. Approval Of The Matson, Inc. 2025 Incentive Compensation Plan.

COMPENSATIONMajority of the votes cast: yes

Meeting held 2025-04-24.

Combines 4 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 24,634,209AGAINST: 2,067,263

MATSON INC.’s own tally for this item (“Proposal 3: Approval of the Matson, Inc”): 24,634,209 for, 2,067,263 against, per its Form 8-K filed 2025-04-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 75% for, 6% against (81% of the company cast a for/against vote).

The 111 asset managers below cast 94% of the shares they voted on this item FOR (17,511,497 for, 1,170,294 against).

FOR 94%
FOR: 17,511,497 (93.7%)AGAINST: 1,170,294 (6.3%)
Largest asset managers voting on “Approval Of The Matson, Inc. 2025 Incentive Compensation Plan.” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,986,3420 00For
BlackRock3,881,1540 00For
Dimensional1,845,9840 00For
American Century01,099,190 00Against
Pacer Funds Trust876,6340 00For
Fidelity756,3820 00For
Capital Group753,4140 00For
First Trust733,2280 00For
State Street548,58627 00For
UNDISCOVERED MANAGERS FUNDS501,4940 00For
John Hancock459,9070 00For
Columbia Threadneedle403,2200 00For
Charles Schwab355,7130 00For
T. Rowe Price226,5500 00For
TIAA201,8550 00For
Invesco165,4460 00For
Bridge Builder Trust115,2102,531 00For
Cambria ETF Trust106,2430 00For
JPMorgan102,3570 00For
Equitable89,1110 00For
Jackson National85,5730 00For
AMERICAN BEACON FUNDS79,1000 00For
Northern Trust76,1970 00For
TOUCHSTONE FUNDS GROUP TRUST75,0500 00For
ProShares61,4500 00For

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

3. Election of Directors: Bradley D. Tilden

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-24.

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 26,686,556WITHHELD: 78,300

MATSON INC.’s own tally for this item (“Elect Director: Bradley D. Tilden”): 26,686,556 for, 78,300 withheld, per its Form 8-K filed 2025-04-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 81% for, 0.3% withheld (81% of the company cast a for/withheld vote).

The 104 asset managers below cast 100% of the shares they voted on this item FOR (18,672,566 for, 0 against).

FOR 99.8%
FOR: 18,672,566 (99.8%)ABSTAIN: 6,651 (0.0%)NOT VOTED: 27,240 (0.1%)
Largest asset managers voting on “Election of Directors: Bradley D. Tilden” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,986,3420 00For
BlackRock3,881,1540 00For
Dimensional1,845,9840 00For
American Century1,099,1900 00For
Pacer Funds Trust876,6340 00For
Fidelity756,3820 00For
Capital Group753,4140 00For
First Trust733,2280 00For
State Street548,6130 00For
UNDISCOVERED MANAGERS FUNDS501,4940 00For
John Hancock459,9070 00For
Columbia Threadneedle403,2200 00For
Charles Schwab355,7130 00For
T. Rowe Price226,5500 00For
TIAA201,8550 00For
Invesco165,4460 00For
Bridge Builder Trust117,7410 00For
Cambria ETF Trust106,2430 00For
JPMorgan102,3570 00For
Equitable89,1110 00For
Jackson National85,5730 00For
AMERICAN BEACON FUNDS79,1000 00For
Northern Trust76,1970 00For
TOUCHSTONE FUNDS GROUP TRUST75,0500 00For
ProShares61,4500 00For

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

4. Election of Directors: Constance H. Lau

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-24.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 26,152,220WITHHELD: 612,636

MATSON INC.’s own tally for this item (“Elect Director: Constance H. Lau”): 26,152,220 for, 612,636 withheld, per its Form 8-K filed 2025-04-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 79% for, 2% withheld (81% of the company cast a for/withheld vote).

The 104 asset managers below cast 100% of the shares they voted on this item FOR (18,670,951 for, 0 against).

FOR 99.8%
FOR: 18,670,951 (99.8%)ABSTAIN: 8,266 (0.0%)NOT VOTED: 27,240 (0.1%)
Largest asset managers voting on “Election of Directors: Constance H. Lau” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,986,3420 00For
BlackRock3,881,1540 00For
Dimensional1,845,9840 00For
American Century1,099,1900 00For
Pacer Funds Trust876,6340 00For
Fidelity756,3820 00For
Capital Group753,4140 00For
First Trust733,2280 00For
State Street548,5860 270For
UNDISCOVERED MANAGERS FUNDS501,4940 00For
John Hancock459,9070 00For
Columbia Threadneedle403,2200 00For
Charles Schwab355,7130 00For
T. Rowe Price226,5500 00For
TIAA201,8550 00For
Invesco165,4460 00For
Bridge Builder Trust115,2100 2,5310For
Cambria ETF Trust106,2430 00For
JPMorgan102,3570 00For
Equitable89,1110 00For
Jackson National85,5730 00For
AMERICAN BEACON FUNDS79,1000 00For
Northern Trust76,1970 00For
TOUCHSTONE FUNDS GROUP TRUST75,0500 00For
ProShares61,4500 00For

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

5. Election of Directors: Jenai S. Wall

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-24.

Combines 5 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 26,621,106WITHHELD: 143,750

MATSON INC.’s own tally for this item (“Elect Director: Jenai S. Wall”): 26,621,106 for, 143,750 withheld, per its Form 8-K filed 2025-04-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 81% for, 0.5% withheld (81% of the company cast a for/withheld vote).

The 104 asset managers below cast 100% of the shares they voted on this item FOR (18,676,399 for, 0 against).

FOR 99.8%
FOR: 18,676,399 (99.8%)ABSTAIN: 2,818 (0.0%)NOT VOTED: 27,240 (0.1%)
Largest asset managers voting on “Election of Directors: Jenai S. Wall” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,986,3420 00For
BlackRock3,881,1540 00For
Dimensional1,845,9840 00For
American Century1,099,1900 00For
Pacer Funds Trust876,6340 00For
Fidelity756,3820 00For
Capital Group753,4140 00For
First Trust733,2280 00For
State Street548,6130 00For
UNDISCOVERED MANAGERS FUNDS501,4940 00For
John Hancock459,9070 00For
Columbia Threadneedle403,2200 00For
Charles Schwab355,7130 00For
T. Rowe Price226,5500 00For
TIAA201,8550 00For
Invesco165,4460 00For
Bridge Builder Trust117,7410 00For
Cambria ETF Trust106,2430 00For
JPMorgan102,3570 00For
Equitable89,1110 00For
Jackson National85,5730 00For
AMERICAN BEACON FUNDS79,1000 00For
Northern Trust76,1970 00For
TOUCHSTONE FUNDS GROUP TRUST75,0500 00For
ProShares61,4500 00For

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

6. Election of Directors: Mark H. Fukunaga

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-24.

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 26,578,019WITHHELD: 186,837

MATSON INC.’s own tally for this item (“Elect Director: Mark H. Fukunaga”): 26,578,019 for, 186,837 withheld, per its Form 8-K filed 2025-04-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 81% for, 0.6% withheld (81% of the company cast a for/withheld vote).

The 104 asset managers below cast 100% of the shares they voted on this item FOR (18,676,399 for, 0 against).

FOR 99.8%
FOR: 18,676,399 (99.8%)ABSTAIN: 2,818 (0.0%)NOT VOTED: 27,240 (0.1%)
Largest asset managers voting on “Election of Directors: Mark H. Fukunaga” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,986,3420 00For
BlackRock3,881,1540 00For
Dimensional1,845,9840 00For
American Century1,099,1900 00For
Pacer Funds Trust876,6340 00For
Fidelity756,3820 00For
Capital Group753,4140 00For
First Trust733,2280 00For
State Street548,6130 00For
UNDISCOVERED MANAGERS FUNDS501,4940 00For
John Hancock459,9070 00For
Columbia Threadneedle403,2200 00For
Charles Schwab355,7130 00For
T. Rowe Price226,5500 00For
TIAA201,8550 00For
Invesco165,4460 00For
Bridge Builder Trust117,7410 00For
Cambria ETF Trust106,2430 00For
JPMorgan102,3570 00For
Equitable89,1110 00For
Jackson National85,5730 00For
AMERICAN BEACON FUNDS79,1000 00For
Northern Trust76,1970 00For
TOUCHSTONE FUNDS GROUP TRUST75,0500 00For
ProShares61,4500 00For

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

7. Election of Directors: Matthew J. Cox

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-24.

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 26,309,833WITHHELD: 455,023

MATSON INC.’s own tally for this item (“Elect Director: Matthew J. Cox”): 26,309,833 for, 455,023 withheld, per its Form 8-K filed 2025-04-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 80% for, 1% withheld (81% of the company cast a for/withheld vote).

The 104 asset managers below cast 100% of the shares they voted on this item FOR (18,672,359 for, 0 against).

FOR 99.8%
FOR: 18,672,359 (99.8%)ABSTAIN: 6,858 (0.0%)NOT VOTED: 27,240 (0.1%)
Largest asset managers voting on “Election of Directors: Matthew J. Cox” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,986,3420 00For
BlackRock3,881,1540 00For
Dimensional1,845,9840 00For
American Century1,099,1900 00For
Pacer Funds Trust876,6340 00For
Fidelity756,3820 00For
Capital Group753,4140 00For
First Trust733,2280 00For
State Street548,6090 40For
UNDISCOVERED MANAGERS FUNDS501,4940 00For
John Hancock459,9070 00For
Columbia Threadneedle403,2200 00For
Charles Schwab355,7130 00For
T. Rowe Price226,5500 00For
TIAA201,8550 00For
Invesco165,4460 00For
Bridge Builder Trust117,7410 00For
Cambria ETF Trust106,2430 00For
JPMorgan102,3570 00For
Equitable89,1110 00For
Jackson National85,5730 00For
AMERICAN BEACON FUNDS79,1000 00For
Northern Trust76,1970 00For
TOUCHSTONE FUNDS GROUP TRUST75,0500 00For
ProShares61,4500 00For

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

8. Election of Directors: Meredith J. Ching

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-24.

Combines 5 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 26,661,216WITHHELD: 103,640

MATSON INC.’s own tally for this item (“Elect Director: Meredith J. Ching”): 26,661,216 for, 103,640 withheld, per its Form 8-K filed 2025-04-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 81% for, 0.4% withheld (81% of the company cast a for/withheld vote).

The 104 asset managers below cast 100% of the shares they voted on this item FOR (18,677,184 for, 0 against).

FOR 99.8%
FOR: 18,677,184 (99.8%)ABSTAIN: 2,033 (0.0%)NOT VOTED: 27,240 (0.1%)
Largest asset managers voting on “Election of Directors: Meredith J. Ching” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,986,3420 00For
BlackRock3,881,1540 00For
Dimensional1,845,9840 00For
American Century1,099,1900 00For
Pacer Funds Trust876,6340 00For
Fidelity756,3820 00For
Capital Group753,4140 00For
First Trust733,2280 00For
State Street548,6130 00For
UNDISCOVERED MANAGERS FUNDS501,4940 00For
John Hancock459,9070 00For
Columbia Threadneedle403,2200 00For
Charles Schwab355,7130 00For
T. Rowe Price226,5500 00For
TIAA201,8550 00For
Invesco165,4460 00For
Bridge Builder Trust117,7410 00For
Cambria ETF Trust106,2430 00For
JPMorgan102,3570 00For
Equitable89,1110 00For
Jackson National85,5730 00For
AMERICAN BEACON FUNDS79,1000 00For
Northern Trust76,1970 00For
TOUCHSTONE FUNDS GROUP TRUST75,0500 00For
ProShares61,4500 00For

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

9. Election of Directors: Stanley M. Kuriyama

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-24.

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 26,501,202WITHHELD: 263,654

MATSON INC.’s own tally for this item (“Elect Director: Stanley M. Kuriyama”): 26,501,202 for, 263,654 withheld, per its Form 8-K filed 2025-04-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 80% for, 0.8% withheld (81% of the company cast a for/withheld vote).

The 104 asset managers below cast 100% of the shares they voted on this item FOR (18,677,323 for, 0 against).

FOR 99.8%
FOR: 18,677,323 (99.8%)ABSTAIN: 1,894 (0.0%)NOT VOTED: 27,240 (0.1%)
Largest asset managers voting on “Election of Directors: Stanley M. Kuriyama” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,986,3420 00For
BlackRock3,881,1540 00For
Dimensional1,845,9840 00For
American Century1,099,1900 00For
Pacer Funds Trust876,6340 00For
Fidelity756,3820 00For
Capital Group753,4140 00For
First Trust733,2280 00For
State Street548,6130 00For
UNDISCOVERED MANAGERS FUNDS501,4940 00For
John Hancock459,9070 00For
Columbia Threadneedle403,2200 00For
Charles Schwab355,7130 00For
T. Rowe Price226,5500 00For
TIAA201,8550 00For
Invesco165,4460 00For
Bridge Builder Trust117,7410 00For
Cambria ETF Trust106,2430 00For
JPMorgan102,3570 00For
Equitable89,1110 00For
Jackson National85,5730 00For
AMERICAN BEACON FUNDS79,1000 00For
Northern Trust76,1970 00For
TOUCHSTONE FUNDS GROUP TRUST75,0500 00For
ProShares61,4500 00For

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

10. To Ratify The Appointment Of Deloitte & Touche LLP As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2025.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-04-24.

98% Majority: yes · of votes cast

FOR 98%
FOR: 28,642,635AGAINST: 454,390

MATSON INC.’s own tally for this item (“Proposal 4: Ratification of Independent Registered Public Accounting Firm”): 28,642,635 for, 454,390 against, per its Form 8-K filed 2025-04-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 87% for, 1% against (88% of the company cast a for/against vote).

The 103 asset managers below cast 99.8% of the shares they voted on this item FOR (18,653,328 for, 25,365 against).

FOR 99.8%
FOR: 18,653,328 (99.9%)AGAINST: 25,365 (0.1%)ABSTAIN: 1,894 (0.0%)
Largest asset managers voting on “To Ratify The Appointment Of Deloitte & Touche LLP As The Company's Independent Registered Public Accounting F” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard3,986,3420 00For
BlackRock3,881,1540 00For
Dimensional1,845,9840 00For
American Century1,099,1900 00For
Pacer Funds Trust876,6340 00For
Fidelity756,3820 00For
Capital Group753,4140 00For
First Trust733,2280 00For
State Street548,58627 00For
UNDISCOVERED MANAGERS FUNDS501,4940 00For
John Hancock459,9070 00For
Columbia Threadneedle403,2200 00For
Charles Schwab355,7130 00For
T. Rowe Price226,5500 00For
TIAA201,8550 00For
Invesco165,4460 00For
Bridge Builder Trust117,7410 00For
Cambria ETF Trust106,2430 00For
JPMorgan102,3570 00For
Equitable89,1110 00For
Jackson National85,5730 00For
AMERICAN BEACON FUNDS79,1000 00For
Northern Trust76,1970 00For
TOUCHSTONE FUNDS GROUP TRUST75,0500 00For
ProShares61,4500 00For

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

11. Approval of the 2025 Incentive Compensation Plan

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-04-24.

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (29,582 for, 0 against).

FOR: 29,582 (100.0%)
Largest asset managers voting on “Approval of the 2025 Incentive Compensation Plan” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
ALGERT GLOBAL LLC28,9500 00For
Virtus3990 00For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma2330 00For

12. Approve Omnibus Stock Plan

COMPENSATION

Meeting held 2025-04-24.

0% fund support · no official result

9%NOT VOTED 91%

The 3 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 2,826 against).

AGAINST: 2,826 (9.4%)NOT VOTED: 27,240 (90.6%)
Largest asset managers voting on “Approve Omnibus Stock Plan” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower00 00Not Voted
CLEARWATER INVESTMENT TRUST01,660 00Against
HC CAPITAL TRUST01,166 00Against

13. Ratify Deloitte & Touche LLP as Auditors

AUDIT-RELATED

Meeting held 2025-04-24.

100% fund support · no official result

9%NOT VOTED 91%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (2,826 for, 0 against).

FOR: 2,826 (9.4%)NOT VOTED: 27,240 (90.6%)
Largest asset managers voting on “Ratify Deloitte & Touche LLP as Auditors” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower00 00Not Voted
CLEARWATER INVESTMENT TRUST1,6600 00For
HC CAPITAL TRUST1,1660 00For

14. DIRECTOR

DIRECTOR ELECTIONS

Meeting held 2025-04-24.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (4,595 for, 0 against).

FOR: 4,595 (100.0%)
Largest asset managers voting on “DIRECTOR” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Zacks Trust4,1430 00For
SARATOGA ADVANTAGE TRUST4520 00For

15. Advisory vote to approve executive compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2024-04-25 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

98% Majority: yes · of votes cast

FOR 98%
FOR: 27,744,276AGAINST: 515,352

MATSON INC.’s own tally for this item (“Proposal 2: Advisory Vote to Approve Executive Compensation”): 27,744,276 for, 515,352 against, per its Form 8-K filed 2024-04-29 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 33,000,000 outstanding shares: 84% for, 2% against (86% of the company cast a for/against vote).

The 2 asset managers below cast 20% of the shares they voted on this item FOR (300 for, 1,196 against).

FOR 20%AGAINST 80%
FOR: 300 (20.1%)AGAINST: 1,196 (79.9%)
Largest asset managers voting on “Advisory vote to approve executive compensation” at MATSON INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
COLDSTREAM CAPITAL MANAGEMENT INC01,196 00Against
Sky Investment Group LLC3000 00For

Largest MATSON INC. shareholders voting in 2024-2025

Ranked by the number of MATSON INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 33,000,000 shares outstanding at the time of that meeting.

Top MATSON INC. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1BlackRock 14.32%
2Vanguard 12.24%
3American Century 6.76%
4Dimensional 6.23%
5State Street 5.39%
6Pacer Funds Trust 2.66%
7Boston Partners 2.47%
8Fidelity 2.45%
9Capital Group 2.41%
10GEODE CAPITAL MANAGEMENT, LLC 2.32%

Reported MATSON INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

MATSON INC. beneficial owners on record for the 2024-2025 proxy season
Holder % outstanding Disclosure
BlackRock 15.80% 13F
Vanguard Group 12.09% 13F
Vanguard Portfolio Management 6.17% 13G
Dimensional Fund Advisors 6.09% 13F
State Street 3.79% 13F
Northern Trust 1.44% 13F
Morgan Stanley 1.20% 13F
Charles Schwab 1.16% 13F
JPMorgan Chase 1.00% 13F
BNY Mellon 0.85% 13F

Percentages above are of 33,000,000 shares outstanding, as reported by MATSON INC. on its Form 10-K dated 2024-12-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from MATSON INC.’s 10-K dated 2024-12-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At MATSON INC.'s shareholder meeting held 2025-04-24, in the 2024-2025 proxy season, 407 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,073 separate fund positions. Their filings are grouped here into 15 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory Vote To Approve Executive Compensation. — FOR was 98% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: MATSON INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-04-28.

MATSON INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.