Maui Land & Pineapple Co. Files 8-K on Shareholder Votes

TL;DR

MLP filed an 8-K for shareholder votes; common stock trades on NYSE.

AI Summary

Maui Land & Pineapple Company, Inc. filed an 8-K on May 15, 2024, to report on matters submitted to a vote of its security holders. The filing indicates that the company's common stock is traded on the New York Stock Exchange under the symbol MLP.

Why It Matters

This filing provides an update on corporate governance matters and shareholder decisions for Maui Land & Pineapple Company, Inc.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate actions and does not indicate significant financial distress or operational changes.

Key Players & Entities

• MAUI LAND & PINEAPPLE COMPANY, INC. (company) — Registrant
• MLP (company) — Trading Symbol
• New York Stock Exchange (company) — Exchange
• May 15, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.0001 — nge on which registered Common Stock , $0.0001 par value MLP New York Stock Exchan

Filing Documents

• mlp20240515_8k.htm (8-K) — 44KB
• 0001437749-24-017307.txt ( ) — 177KB
• mlp-20240515.xsd (EX-101.SCH) — 3KB
• mlp-20240515_def.xml (EX-101.DEF) — 12KB
• mlp-20240515_lab.xml (EX-101.LAB) — 15KB
• mlp-20240515_pre.xml (EX-101.PRE) — 12KB
• mlp20240515_8k_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders On May 15, 2024, Maui Land & Pineapple Company, Inc. (the "Company") held its 2024 annual meeting of shareholders (the "Annual Meeting"). Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934. The number of shares of the Company's common stock that were outstanding as of March 21, 2024, which was the record date for the Annual Meeting, was 19,680,996. The results of the voting at the Annual Meeting were as follows: Proposal 1: Election of Directors to serve for a one-year term: Name of Nominee Shares Voted for Shares Withheld Broker Non-Votes Glyn Aeppel 13,580,057 1,182,427 3,050,694 Stephen M. Case 14,167,776 594,708 3,050,694 Ken Ota 14,743.141 19,343 3,050,694 A. Catherine Ngo 14,741,704 20,780 3,050,694 John Sabin 14,643,254 119,230 3,050,694 R. Scot Sellers 14,647,193 115,291 3,050,694 Anthony P. Takitani 13,447,636 1,314,848 3,050,694 Proposal 2: Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers: Shares voted for: 14,462,377 Shares voted against: 284,535 Shares abstained: 15,572 Broker non-votes: 3,050,694 Proposal 3: Ratification of the appointment of Accuity LLP as the Company's independent registered public accounting firm for the fiscal year 2024: Shares voted for: 17,789,689 Shares voted against: 19,212 Shares abstained: 4,277 Broker non-votes: 0

SIGNATURES

SIGNATURES 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. MAUI LAND & PINEAPPLE COMPANY, INC. Date: May 16, 2024 By: /s/ Wade K. Kodama Wade K. Kodama Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR