falseQ220200001545654
0001545654
2020-05-01
2020-05-01
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 1, 2020
ALEXANDER & BALDWIN, INC.
(Exact name of registrant as specified in its charter)
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Hawaii | 001-35492 | 45-4849780 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
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P. O. Box 3440, | Honolulu, | Hawaii | 96801 |
(Address of principal executive offices) | (Zip Code) |
(808)-525-6611
(Registrant’s telephone number, including area code)
N/A
(Former name or former address,
if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):
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☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, without par value | ALEX | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 if this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 if this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ☐ |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 28, 2020, 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, and (iii) the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm was ratified. 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 Annual Meeting of Shareholders, were as follows:
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(i) Election of Directors | For | Against | Abstain | Broker Non-Votes |
Christopher J. Benjamin | 57,893,246 | 2,266,415 | 32,947 | 5,754,803 |
Stanley M. Kuriyama | 58,110,032 | 1,979,725 | 102,851 | 5,754,803 |
Diana M. Laing | 58,282,973 | 1,881,360 | 28,274 | 5,754,803 |
Thomas A. Lewis, Jr. | 58,001,221 | 2,158,480 | 32,907 | 5,754,803 |
Douglas M. Pasquale | 57,511,574 | 2,648,992 | 32,042 | 5,754,803 |
Michele K. Saito | 58,448,626 | 1,722,744 | 21,238 | 5,754,803 |
Eric K. Yeaman | 53,309,228 | 6,852,414 | 30,966 | 5,754,803 |
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(ii) Advisory Vote on Executive Compensation | For | Against | Abstain | Broker Non-Votes |
| 58,303,089 | 1,798,807 | 90,712 | 5,754,803 |
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(iii) Ratification of Appointment of Independent Registered Public Accounting Firm | For | Against | Abstain | Broker Non-Votes |
| 62,664,724 | 3,259,424 | 23,263 | — |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 1, 2020
ALEXANDER & BALDWIN, INC.
/s/ Brett A. Brown
Brett A. Brown
Executive Vice President and Chief Financial Officer