mlp20140424_8k.htm

 

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 23, 2014

 

 

 

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, Hawaii 96761

(Address of principal executive offices)

 

 

(808) 877-3351

(Registrant's telephone number, including area code)

 

Not Applicable

(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))

 

 



 

 
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Item 5.07     Submission of Matters to a Vote of Security Holders

 

On April 23, 2014, Maui Land & Pineapple Company, Inc. (the “Company”) held its 2014 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 5, 2014, which was the record date for the Annual Meeting, was approximately 18,787,345. 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 or until their successors are elected and qualified:

 

   

Shares Voted For

   

Shares Withheld

   

Broker

Non-Votes

 

Stephen M. Case

    13,949,983       245,423       3,759,193  

Warren H. Haruki

    14,129,729       65,677       3,759,193  

David A. Heenan

    13,812,027       383,379       3,759,193  

Duncan MacNaughton

    13,812,027       383,379       3,759,193  

Arthur C. Tokin

    13,811,691       383,715       3,759,193  

 

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

 

Shares voted for:

    13,608,613  

Shares voted against:

    571,304  

Shares abstained:

    15,489  

Broker non-votes:

    3,759,193  

 

Proposal 3: Ratification of Accuity LLP as the Company’s independent registered public accounting firm for the fiscal year 2014:

 

Shares voted for:

    17,883,695  

Shares voted against:

    64,269  

Shares abstained:

    6,635  

Broker non-votes:

    0  

 

 
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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, 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, 2014

By:

/s/ TIM T. ESAKI

 

 

 

Tim T. Esaki

 

 

 

Chief Financial Officer

 


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