Matson (MATX) Proxy Filing summary

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.