MAUI LAND & PINEAPPLE COMPANY, INC. (NYSE:MLP) Files An 8-K Submission of Matters to a Vote of Security Holders

MAUI LAND & PINEAPPLE COMPANY, INC. (NYSE:MLP) Files An 8-K Submission of Matters to a Vote of Security Holders

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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.

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