8-KThe WireRoutine
Shareholder Vote
Filed Apr 28, 2016 · 10y ago · Accession 0001437749-16-030219
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): April 27, 2016
MAUI LAND & PINEAPPLE COMPANY, INC.
(Exact name of registrant as specified in its charter)
Hawaii
001-06510
99-0107542
(State of Incorporation)
(Commission File Number)
(IRS Employer
Identification Number)
200 Village Road, Lahaina, Maui, Hawaii 96761
(Address of principal executive offices) (Zip Code)
(808) 877-3351
(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:
☐
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))
ITEM 5.07 Submission of Matters to a Vote of Security Holders
On April 27, 2016, Maui Land & Pineapple Company, Inc. (the “Company”) held its 2016 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 3, 2016, which was the record date for the Annual Meeting, was 18,903,035. The final results of the voting at the Annual Meeting were as follows:
Proposal 1: Election of Directors to serve for a one-year term:
Shares Voted for
Shares Withheld
Broker Non-Votes
Stephen M. Case
13,863,963
273,184
3,483,513
Warren H. Haruki
13,903,908
233,239
3,483,513
Duncan MacNaughton
13,607,909
529,238
3,483,513
Anthony P. Takitani
13,607,809
529,338
3,483,513
Arthur C. Tokin
13,601,493
535,654
3,483,513
Proposal 2: Approval, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers:
Shares voted for:
13,318,823
Shares voted against:
450,178
Shares abstained:
368,146
Broker non-votes:
3,483,513
Proposal 3: Ratification of Accuity LLP as the Company’s independent registered public accounting firm for the fiscal year 2016:
Shares voted for:
17,512,595
Shares voted against:
90,790
Shares abstained:
17,275
Broker non-votes:
0
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: April 28, 2016
By:
/s/ Tim T. Esaki
Tim T. Esaki
Chief Financial Officer
2
Filing details
- Company
- MAUI LAND & PINEAPPLE CO INC
- Ticker
- MLP
- CIK
- 63330
- Form type
- 8-K
- Filing date
- Apr 28, 2016
- Report date
- Apr 27, 2016
- Document
- mlp20160428_8k.htm
- Size
- 34 KB