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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 22, 2021 MATSON, INC. You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. MATSON, INC. 1411 SAND ISLAND PARKWAY HONOLULU, HI 96819 0000485735_1 R220.127.116.11 See the reverse side of this notice to obtain proxy materials and voting instructions. Meeting Information Meeting Type: Annual Meeting For holders as of: February 26, 2021 Date: April 22, 2021Time: 8:30 AM HST Location: Virtually at: www.virtualshareholdermeeting.com/MATX2021
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: g Have the information that is printed in the box marked by the arrow (located on the g by the arrow (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods g marked by the arrow available and follow the instructions. 0000485735_2 R18.104.22.168 Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. 1. Annual Report & Form 10-K2. Notice of Meeting & Proxy Statement How to View Online: following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET:www.proxyvote.com 2) BY TELEPHONE:1-800-579-1639 3) BY E-MAIL*:email@example.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 08, 2021 to facilitate timely delivery.
The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 01) Meredith J. Ching 06) Constance H. Lau 02) Matthew J. Cox 07) Jenai S. Wall 03) Thomas B. Fargo 04) Mark H. Fukunaga 05) Stanley M. Kuriyama The Board of Directors recommends you vote FOR proposals 2, 3 and 4. 2. Advisory vote to approve executive compensation. 3. To approve the Amended and Restated Matson, Inc. 2016 Incentive Compensation Plan. 4. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. NOTE: In their discretion, the proxies are authorized to vote upon such other matters as may properly be brought before the meeting or any adjournment or postponement thereof. 0000485735_3 R22.214.171.124 Voting items