FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Apr 25, 2019 · 7y ago · Accession 0001437749-19-007885

Plain English

Material event — a significant development the company must disclose promptly.

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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): April 2 4 , 201 9 MAUI LAND & PINEAPPLE COMPANY, INC. (Exact name of registrant as specified in its charter) Hawaii 0 0 1 - 0 6510 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)) 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 April 24, 2019, Maui Land & Pineapple Company, Inc. (the “Company”) held its 2019 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 February 28, 2019, which was the record date for the Annual Meeting, was 19,225,394. The 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 15,151,363 531,701 2,448,626 Warren H. Haruki 15,154,333 528,731 2,448,626 David A. Heenan 14,428,392 1,254,672 2,448,626 Anthony P. Takitani 14,270,268 1,412,796 2,448,626 Arthur C. Tokin 14,345,546 1,337,518 2,448,626 Proposal 2: Approval, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers: Shares voted for: 14,572,756 Shares voted against: 1,073,259 Shares abstained: 37,134 Broker non-votes: 2,448,541 Proposal 3: Selection, on a non-binding advisory basis, the frequency of future votes on the compensation paid to the Company’s named executive officers: Shares voted for every year: 15,026,984 Shares voted for every two years: 41,574 Shares voted for every three years: 307,376 Shares abstained: 307,215 Broker non-votes: 2,448,541 Proposal 3: Ratification of Accuity LLP as the Company’s independent registered public accounting firm for the fiscal year 2019: Shares voted for: 17,679,200 Shares voted against: 438,221 Shares abstained: 14,269 Broker non-votes: 0 2 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 24, 2019 By: /s/ TIM T. ESAKI Tim T. Esaki Chief Financial Officer 3
Filing details
Ticker
MLP
CIK
63330
Form type
8-K
Filing date
Apr 25, 2019
Report date
Apr 24, 2019
Document
mlp20190424_8k.htm
Size
36 KB