Submission of Matters to a Vote of Security Holders - Form 8-K

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

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On April 25, 2024, Matson, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders, at which: (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, 2024 was ratified.

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Each matter was described in detail in the Company's Definitive Proxy Statement, filed with the Securities and Exchange Commission on March 11, 2024. 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 2024 Annual Meeting of Shareholders, were as follows:

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Proposal 1: Election of Directors

Nominee		For		Withheld		Broker Non-Vote
Meredith J. Ching		28,270,518	​	70,901	​	2,332,019
Matthew J. Cox		27,977,598	​	363,821	​	2,332,019
Mark H. Fukunaga		28,204,538	​	136,881	​	2,332,019
Stanley M. Kuriyama		28,163,279	​	178,140	​	2,332,019
Constance H. Lau		27,858,314	​	483,105	​	2,332,019
Bradley D. Tilden		28,296,917	​	44,502	​	2,332,019
Jenai S. Wall		28,288,456	​	52,963	​	2,332,019

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Proposal 2: Advisory Vote to Approve Executive Compensation

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For		Against		Abstain		Broker Non-Vote
27,744,276	​	515,352	​	81,791	​	2,332,019

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Proposal 3: Ratification of Independent Registered Public Accounting Firm

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For		Against		Abstain		Broker Non-Vote
30,279,875	​	368,585	​	24,978	​	-

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2

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