Additional Proxy Soliciting Materials (definitive) (defa14a)
15 März 2022 - 01:03PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934 (Amendment No.
)
Filed by the Registrant ¨
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ |
Preliminary Proxy Statement |
¨ |
Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
¨ |
Definitive
Proxy Statement |
x |
Definitive
Additional Materials |
¨ |
Soliciting
Material under §240.14a-12 |
Alexander & Baldwin,
Inc. |
(Name of Registrant as Specified in Its Charter) |
|
|
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant) |
Payment of Filing Fee (Check the appropriate box): |
¨ |
No fee required. |
¨ |
Fee paid
previously with preliminary materials. |
¨ |
Fee computed
on table in exhibit required by Item 25(b) per Exchange Act Rules
14a6(i)(1) and 0-11. |

|
Step 1: Go to
www.envisionreports.com/ALEX. Step 2: Click on Cast Your Vote or
Request Materials. Step 3: Follow the instructions on the screen to
log in. www.envisionreports.com/ALEX Online Go to
www.envisionreports.com/ALEX or scan the QR code — login details
are located in the shaded bar below. The Sample Company Shareholder
Meeting Notice 03KHFD + + Important Notice Regarding the
Availability of Proxy Materials for the Company Shareholder Meeting
to be Held on Tuesday, April 26, 2022 Under Securities and Exchange
Commission rules, you are receiving this notice that the proxy
materials for the annual shareholders’ meeting are available on the
Internet. Follow the instructions below to view the materials and
vote online or request a copy. The items to be voted on and
location of the annual meeting are on the reverse side. Your vote
is important! This communication presents only an overview of the
more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the
important information contained in the proxy materials before
voting. The proxy statement and annual report to shareholders are
available at: Obtaining a Copy of the Proxy Materials – If you want
to receive a copy of the proxy materials, you must request one.
There is no charge to you for requesting a copy. Please make your
request as instructed on the reverse side on or before April 15,
2022 to facilitate timely delivery. 2NOT Easy Online Access — View
your proxy materials and vote. When you go online, you can also
help the environment by consenting to receive electronic delivery
of future materials. Step 4: Make your selections as instructed on
each screen for your delivery preferences. Step 5: Vote your
shares.
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Here’s how to
order a copy of the proxy materials and select delivery
preferences: Current and future delivery requests can be submitted
using the options below. If you request an email copy, you will
receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the
reverse side when requesting a copy of the proxy materials. —
Internet – Go to www.envisionreports.com/ALEX. Click Cast Your Vote
or Request Materials. — Phone – Call us free of charge at
1-866-641-4276. — Email – Send an email to
investorvote@computershare.com with “Proxy Materials Alexander
& Baldwin, Inc.” in the subject line. Include your full name
and address, plus the number located in the shaded bar on the
reverse side, and state that you want a paper copy of the meeting
materials. To facilitate timely delivery, all requests for a paper
copy of proxy materials must be received by April 15, 2022. Dear
Alexander & Baldwin, Inc. Shareholder: The Annual Meeting of
Shareholders of Alexander & Baldwin, Inc. will be held
virtually, on Tuesday, April 26, 2022, at 8:00 A.M. HST, to: (1)
Elect seven directors to serve until the next Annual Meeting of
Shareholders and until their successors are duly elected and
qualified; (2) Approve the advisory resolution relating to
executive compensation (3) Approve the Alexander & Baldwin,
Inc. 2022 Omnibus Incentive Plan (4) Ratify the appointment of
Deloitte & Touche LLP as the independent registered public
accounting firm of the corporation (5) Transact such other business
as properly may be brought before the meeting or any adjournment or
postponement thereof. The Board of Directors recommends a vote
“FOR” Items 1, 2, 3 and 4. The Board of Directors has set the close
of business on February 17, 2022 as the record date for the
meeting. Owners of Alexander & Baldwin, Inc. stock at the close
of business on that date are entitled to receive notice of and to
vote at the meeting. Stockholders of record as of the Record Date
are invited to attend the Annual Meeting virtually via the internet
at www.meetnow.global/M7HLMQS. To access the virtual meeting, you
must have the information that is printed in the shaded bar located
on the reverse side of this form. PLEASE NOTE – YOU CANNOT VOTE BY
RETURNING THIS NOTICE. To vote your shares you must go online or
request a paper copy of the proxy materials to receive a proxy
card. Shareholder Meeting Notice
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