MATX DEF 14A DEF-14A Report April 28, 2016 | Alphaminr
Matson, Inc.

MATX DEF 14A Report ended April 28, 2016

MATSON, INC.
10-Qs and 10-Ks
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Quarter ended June 30, 2024
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Quarter ended March 31, 2024
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Fiscal year ended Dec. 31, 2023
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Quarter ended June 30, 2023
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Fiscal year ended Dec. 31, 2022
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Quarter ended March 31, 2018
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Quarter ended March 31, 2017
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Fiscal year ended Dec. 31, 2016
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Quarter ended Sept. 30, 2016
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Quarter ended March 31, 2016
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Fiscal year ended Dec. 31, 2015
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Quarter ended Sept. 30, 2015
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Quarter ended March 31, 2015
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Fiscal year ended Dec. 31, 2014
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Quarter ended Sept. 30, 2014
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Quarter ended March 31, 2014
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Fiscal year ended Dec. 31, 2013
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Quarter ended Sept. 30, 2013
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Quarter ended March 31, 2013
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Fiscal year ended Dec. 31, 2012
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Quarter ended Sept. 30, 2012
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Quarter ended June 30, 2012
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Quarter ended March 31, 2012
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Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
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Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
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Fiscal year ended Dec. 31, 2010
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Quarter ended Sept. 30, 2010
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Quarter ended June 30, 2010
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Quarter ended March 31, 2010
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Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on March 11, 2024
DEF 14A
Filed on March 13, 2023
DEF 14A
Filed on March 14, 2022
DEF 14A
Filed on March 9, 2021
DEF 14A
Filed on March 10, 2020
DEF 14A
Filed on March 11, 2019
DEF 14A
Filed on March 12, 2018
DEF 14A
Filed on March 13, 2017
DEF 14A
Filed on March 14, 2016
DEF 14A
Filed on March 9, 2015
DEF 14A
Filed on March 10, 2014
DEF 14A
Filed on March 12, 2013
DEF 14A
Filed on April 10, 2012
DEF 14A
Filed on March 10, 2011
DEF 14A
Filed on March 12, 2010
TABLE OF CONTENTS
QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETINGPROPOSAL 1 ELECTION OF DIRECTORSCORPORATE GOVERNANCEDirector IndependenceBoard Leadership StructureThe Boards Role in Risk OversightPay Risk AssessmentBoard of Directors and Committees of the BoardNominating and Corporate Governance Committee ProcessesCorporate Governance GuidelinesCompensation of DirectorsDirector Share Ownership GuidelinesCommunications with DirectorsSECURITY OWNERSHIP OF CERTAIN SHAREHOLDERSCERTAIN INFORMATION REGARDING DIRECTORS AND EXECUTIVE OFFICERSSecurity Ownership of Directors and Executive OfficersSection 16(a) Beneficial Ownership Reporting ComplianceCertain Relationships and TransactionsCode of EthicsCode of ConductExecutive OfficersEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportCompensation Committee Interlocks and Insider ParticipationSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year EndOption Exercises and Stock VestedPension BenefitsNon-Qualified Deferred CompensationOther Potential Post-Employment PaymentsPROPOSAL 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONPROPOSAL 3 APPROVAL OF THE MATSON, INC. 2016 INCENTIVE COMPENSATION PLANWhy You Should Vote for the Matson, Inc. 2016 Incentive Compensation PlanCompany ConsiderationsPromotion of Good Corporate Governance PracticesKey DataSection 162(m) of the CodeSummary of the Matson, Inc. 2016 Incentive Compensation PlanEquity Incentive ProgramsGeneral ProvisionsU.S. Tax ConsequencesNew Plan BenefitsEquity Compensation Plan InformationAUDIT COMMITTEE REPORTPROPOSAL 4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMOTHER BUSINESSSHAREHOLDER PROPOSALS FOR 2017SHAREHOLDERS WITH THE SAME ADDRESSCOPIES OF ANNUAL REPORT ON FORM 10-K