0001545654-20-000025.txt : 20200501 0001545654-20-000025.hdr.sgml : 20200501 20200430201942 ACCESSION NUMBER: 0001545654-20-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200501 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200501 DATE AS OF CHANGE: 20200430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Alexander & Baldwin, Inc. CENTRAL INDEX KEY: 0001545654 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 454849780 STATE OF INCORPORATION: HI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35492 FILM NUMBER: 20837938 BUSINESS ADDRESS: STREET 1: 822 BISHOP STREET, P.O. BOX 3440 CITY: HONOLULU STATE: HI ZIP: 96801 BUSINESS PHONE: (808) 525-6611 MAIL ADDRESS: STREET 1: 822 BISHOP STREET, P.O. BOX 3440 CITY: HONOLULU STATE: HI ZIP: 96801 FORMER COMPANY: FORMER CONFORMED NAME: A & B II, Inc. DATE OF NAME CHANGE: 20120502 FORMER COMPANY: FORMER CONFORMED NAME: & B II, Inc. DATE OF NAME CHANGE: 20120326 FORMER COMPANY: FORMER CONFORMED NAME: A&B II, Inc. DATE OF NAME CHANGE: 20120326 8-K 1 form8-k2020resultsofsh.htm 8-K Document
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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)
Hawaii
001-35492
45-4849780
(State or other jurisdiction of
incorporation or organization)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
 
 
 
 
 
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.):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
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:
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).
Emerging growth company
☐
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:


(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


(ii) Advisory Vote on Executive Compensation
For
Against
Abstain
Broker Non-Votes
 
58,303,089
1,798,807
90,712
5,754,803


 (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


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Document and Entity Information Document
May 01, 2020
Cover [Abstract]  
Trading Symbol ALEX
Title of 12(b) Security Common Stock, without par value
Security Exchange Name NYSE
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Pre-commencement Tender Offer false
Soliciting Material false
Written Communications false
Entity Incorporation, State or Country Code HI
Document Type 8-K
Entity Central Index Key 0001545654
Document Fiscal Year Focus 2020
Document Fiscal Period Focus Q2
Amendment Flag false
Document Period End Date May 01, 2020
Entity Registrant Name ALEXANDER & BALDWIN, INC.
City Area Code 808)
Local Phone Number 525-6611
Entity File Number 001-35492
Entity Tax Identification Number 45-4849780
Entity Address, Address Line One P. O. Box 3440,
Entity Address, City or Town Honolulu,
Entity Address, State or Province HI
Entity Address, Postal Zip Code 96801
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