Maui Land & Pineapple Co Inc 8-K, filed May 16, 2024
Maui Land & Pineapple Co Inc (MLP)
8-K
2024-05-16
For: 2024-05-15
View Original
Added on
April 11, 2026
About this 8-K
Maui Land & Pineapple Co Inc filed this 8-K on May 16, 2024, reporting on events of May 15, 2024.
Items reported
- Item 5.07: Shareholder vote results
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 15, 2024
(Exact name of registrant as specified in its charter)
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer
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(Address of principal executive offices) (Zip Code)
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(808 ) 877-3351
(Registrant’s telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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:
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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))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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 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:
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Shares Voted for
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Shares Withheld
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Broker Non-Votes
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Glyn Aeppel
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13,580,057
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1,182,427
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3,050,694
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Stephen M. Case
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14,167,776
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594,708
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3,050,694
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Ken Ota
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14,743.141
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19,343
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3,050,694
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A. Catherine Ngo
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14,741,704
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20,780
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3,050,694
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John Sabin
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14,643,254
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119,230
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3,050,694
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R. Scot Sellers
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14,647,193
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115,291
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3,050,694
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Anthony P. Takitani
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13,447,636
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1,314,848
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3,050,694
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Proposal 2: Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers:
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Shares voted for:
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14,462,377
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Shares voted against:
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284,535
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Shares abstained:
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15,572
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Broker non-votes:
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3,050,694
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Proposal 3: Ratification of the appointment of Accuity LLP as the Company’s independent registered public accounting firm for the fiscal year 2024:
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Shares voted for:
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17,789,689
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Shares voted against:
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19,212
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Shares abstained:
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4,277
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Broker non-votes:
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0
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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.
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MAUI LAND & PINEAPPLE COMPANY, INC.
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Date: May 16, 2024
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By:
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/s/ Wade K. Kodama
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Wade K. Kodama
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Chief Financial Officer
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