Matson (MATX) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for April 23, 2026, with shareholders voting on director elections, executive compensation, and auditor ratification.

• Proxy materials are distributed primarily online to reduce costs and environmental impact.

• Shareholders can vote online, by phone, mail, or in person, with detailed procedures for meeting admission and voting.

Voting matters and shareholder proposals

• Shareholders will elect seven directors, approve executive compensation on an advisory basis, and ratify Deloitte as the independent auditor for 2026.

• The board recommends voting FOR all director nominees and proposals.

• Shareholder proposals for the 2027 meeting must be submitted by November 9, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of seven members, six of whom are independent; 43% of nominees are women and 71% identify as racially or ethnically diverse.

• Board leadership combines Chairman and CEO roles, with a Lead Independent Director providing oversight.

• Committees include Audit, Compensation, and Nominating & Corporate Governance, all composed of independent directors.

• Annual board and committee evaluations, director stock ownership guidelines, and mandatory retirement at age 75 are in place.