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Matson (MATX) investor relations material
Matson Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for April 23, 2026, at the company’s Honolulu headquarters.
Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.
Voting matters and shareholder proposals
Election of seven directors is on the ballot, with nominees listed by name.
Advisory vote on executive compensation (say-on-pay) is included.
Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2026.
Proxies may vote on other matters that arise during the meeting.
Board of directors and corporate governance
Seven individuals nominated for election to the board, including both executives and independent directors.
- Annual meeting covers director elections, executive pay, auditor ratification, and ESG oversight.MATX
Proxy Filing9 Mar 2026 - Q4 2025 beat expectations; 2026 outlook stable with capital returns and vessel investments.MATX
Q4 202524 Feb 2026 - Q2 net income jumped 40.1% on higher China freight rates and strong logistics performance.MATX
Q2 20242 Feb 2026 - Q3 net income surged 66% to $199.1M on strong China rates; full-year outlook raised.MATX
Q3 202417 Jan 2026 - Net income and EPS more than doubled on strong China service; 2025 outlook hinges on Red Sea trade.MATX
Q4 202429 Dec 2025 - Q1 profit doubled on China rates, but tariffs drove a 30% China volume drop and a cautious outlook.MATX
Q1 202527 Dec 2025 - Annual meeting to vote on directors, pay, new incentive plan, and auditor, with strong governance focus.MATX
Proxy Filing1 Dec 2025 - Annual meeting to address director elections, auditor ratification, and say-on-pay.MATX
Proxy Filing1 Dec 2025 - Q3 2025 net income fell 32.3% on lower China volumes, but cash flow and vessel funding remain strong.MATX
Q3 20255 Nov 2025
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