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MLP Maui Land & Pineapple

Filed: 23 Apr 20, 6:04am

 



 

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 22, 2020

 

 

 

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)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, without Par Value

MLP

NYSE

 

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 22, 2020, Maui Land & Pineapple Company, Inc. (the “Company”) held its 2020 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, 2020, which was the record date for the Annual Meeting, was 19,334,116. 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

15,174,438

550,296

2,347,450

Warren H. Haruki

15,184,795

539,939

2,347,450

David A. Heenan

14,344,585

1,380,149

2,347,450

Anthony P. Takitani

14,192,432

1,532,302

2,347,450

Arthur C. Tokin

14,270,663

1,454,071

2,347,450

 

Proposal 2: Approval, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers:

 

Shares voted for:

14,573,900

Shares voted against:

1,117,166

Shares abstained:

33,668

Broker non-votes:

2,347,450

 

Proposal 3: Ratification of Accuity LLP as the Company’s independent registered public accounting firm for the fiscal year 2020:

 

Shares voted for:

17,647,658

Shares voted against:

422,809

Shares abstained:

1,717

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 22, 2020 

By:

/s/ SCOTT KODAMA 

 

 

 

Scott Kodama 

 

 

 

Controller  

 

 

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