Matson Inc Annual Shareholders Meeting Transcript

Apr 22, 2021 / 06:30PM GMT
Operator

Welcome to the 2021 Annual Meeting for Matson, Inc. Our host for today's call is Mr. Matt Cox (Operator Instructions) I will now turn the call over to your host. Mr. Cox, you may begin.

Matthew J. Cox - Matson, Inc. - Chairman & CEO

Aloha. I'm Matt Cox, Chairman and CEO of Matson, and I now call this meeting to order. I'd like to welcome our shareholders to the 2021 Annual Meeting, which is being held virtually today in light of the continued impacts and risks related to COVID-19 and limitations on large gatherings in Honolulu, Hawaii.

A meeting agenda and rules of conduct have been established and are available to shareholders on the bottom right side of your screen. There are 4 business items to be voted on at today's meeting: the election of directors; an advisory vote to approve executive compensation; approval of the amended and restated Matson, Inc. 2016 Incentive Compensation Plan; and the ratification of the appointment of auditors.

There will be a question and comment period on these items. And after the question-and-comment

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