Item 2.02. Results of Operations and Financial Condition.
On
Item 5.07. Submission of Matters to a Vote of Security Holders.
OnApril 26, 2022 , the Company held its Annual Meeting of Shareholders at which: (i) seven directors to the Company's Board of Directors were elected, (ii) executive compensation was approved in an advisory vote, (iii) theAlexander & Baldwin, Inc. 2022 Omnibus Incentive Plan was approved, and (iv) the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm was ratified. The number of votes for, against, as well as the number of abstentions and broker non-votes, as to each matter voted upon at the Annual Meeting of Shareholders, were as follows: (i) Election of Directors For Against Abstain Broker Non-Votes Christopher J. Benjamin 61,527,985 692,857 39,305 3,589,374 Diana M. Laing 61,339,013 882,696 38,438 3,589,374 John T. Leong 61,545,136 676,603 38,408 3,589,374 Thomas A. Lewis, Jr. 61,641,027 577,583 41,537 3,589,374 Douglas M. Pasquale 55,062,926 7,157,346 39,875 3,589,374 Michele K. Saito 60,477,854 1,745,090 37,203 3,589,374 Eric K. Yeaman 60,465,781 1,757,625 36,741 3,589,374 (ii) Advisory Vote on Executive Compensation For Against Abstain Broker Non-Votes 60,025,846 1,732,723 501,578 3,589,374 (iii) Vote on Approval ofAlexander & Baldwin, Inc. 2022 Omnibus Incentive Plan For Against Abstain Broker Non-Votes 60,134,968 2,009,009 116,170 3,589,374 (iv) Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstain Broker Non-Votes 64,229,761 1,499,603 120,157 0
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
99.1 Press release announcing second quarter 2022 dividend, issued
2022.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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