MAUI LAND & PINEAPPLE COMPANY, INC. (NYSE:MLP) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07Submission of Matters to a Vote
of Security Holders
On April 28, 2017, Maui Land Pineapple Company, Inc. (the
Company) held its 2017 annual meeting of shareholders (the Annual
Meeting). Proxies for the Annual Meeting were solicited to
Regulation 14A under the Securities Exchange Act of 1934. The
number of shares of the Companys common stock that were
outstanding as of March 2, 2017, which was the record date for
the Annual Meeting, was 19,016,709. 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 |
14,255,988 |
238,745 |
3,135,785 |
|
Warren H. Haruki |
14,381,511 |
113,222 |
3,135,785 |
|
Duncan MacNaughton |
14,069,767 |
424,966 |
3,135,785 |
|
Anthony P. Takitani |
14,069,720 |
425,013 |
3,135,785 |
|
Arthur C. Tokin |
14,063,439 |
431,294 |
3,135,785 |
Proposal 2: Approval, on a non-binding advisory basis, the
compensation paid to the Companys named executive officers:
|
Shares voted for: |
13,621,083 |
|
Shares voted against: |
514,117 |
|
Shares abstained: |
359,533 |
|
Broker non-votes: |
3,135,785 |
Proposal 3: Ratification of Accuity LLP as the Companys
independent registered public accounting firm for the fiscal year
2016:
|
Shares voted for: |
17,136,265 |
|
Shares voted against: |
150,720 |
|
Shares abstained: |
343,533 |
|
Broker non-votes: |
|
Proposal 4: Approval of the Companys 2017 Equity and Incentive
Plan:
|
Shares voted for: |
14,217,651 |
|
Shares voted against: |
257,120 |
|
Shares abstained: |
19,962 |
|
Broker non-votes: |
3,135,785 |
About MAUI LAND & PINEAPPLE COMPANY, INC. (NYSE:MLP)
Maui Land & Pineapple Company, Inc. is a landholding and operating company. The Company’s segments include Real Estate, which consists of land planning and entitlement, development and sales activities of its landholdings on Maui; Leasing, which includes residential, resort, agricultural, commercial, and industrial land and property leases, licensing of its registered trademarks and trade names, and stewardship and conservation efforts; Utilities, which includes the operations of its Hawaii Public Utilities Commission-regulated subsidiaries, including Kapalua Water Company, Ltd. and Kapalua Waste Treatment Company, Ltd., and Resort Amenities, which includes the operations of the Kapalua Club, a private, non-equity club providing its members special programs, access and other privileges at certain of the amenities at the Kapalua Resort. The Company owns approximately 23,000 acres on the land of Maui on which it operates the Kapalua Resort community. MAUI LAND & PINEAPPLE COMPANY, INC. (NYSE:MLP) Recent Trading Information
MAUI LAND & PINEAPPLE COMPANY, INC. (NYSE:MLP) closed its last trading session 00.00 at 13.75 with 23,939 shares trading hands.
