Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 28, 2022, Matson, Inc. (the "Company") held its 2022 Annual Meeting of Shareholders, at which: (i) seven directors of the Company's Board of Directors were elected, (ii) executive compensation was approved in an advisory vote, and (iii) the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022 was ratified.

Each matter was described in detail in the Company's Definitive Proxy Statement, filed with the Securities and Exchange Commission on March 14, 2022. The number of votes for, against or withheld, as well as the number of abstentions and broker non-votes, as to each matter voted upon at the 2022 Annual Meeting of Shareholders, were as follows:

Proposal 1: Election of Directors





Nominee                  For       Withheld   Broker Non-Vote

Meredith J. Ching 33,266,079 47,190 3,270,052 Matthew J. Cox 32,814,356 498,913 3,270,052 Thomas B. Fargo 32,873,885 439,384 3,270,052 Mark H. Fukunaga 33,187,413 125,856 3,270,052 Stanley M. Kuriyama 32,966,121 347,148 3,270,052 Constance H. Lau 32,641,796 671,473 3,270,052 Jenai S. Wall 33,166,161 147,108 3,270,052

Proposal 2: Advisory Vote to Approve Executive Compensation



   For       Against   Abstain   Broker Non-Vote
32,656,558   572,877   83,834       3,270,052

Proposal 3: Ratification of Independent Registered Public Accounting Firm



   For       Against   Abstain   Broker Non-Vote
35,858,303   700,487   24,531           -


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