Maui Land & Pineapple shareholders approve all proposals at 2023 annual meeting

MAUI LAND & PINEAPPLE CO INC

All four director nominees (Glyn Aeppel, Stephen M. Case, John Sabin, R. Scot Sellers, Anthony P. Takitani) elected with strong support.
Non-binding advisory vote on executive compensation approved (13.4M for, 849k against).
Ratification of Accuity LLP as auditor for fiscal 2023 approved (17.2M for, 28k against).
Amendment to 2017 Equity Plan increasing reserved shares by 500k and individual award limit to 400k shares approved (14.1M for, 137k against).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

MAUI LAND & PINEAPPLE CO INC shareholders approved Election of Directors to serve for a one-year term at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 1: Election of Directors to serve for a one-year term: Shares Voted for Shares Withheld Broker Non-Votes Glyn Aeppel 14,291,900 25,576 2,944,349 Stephen M. Case 13,681,553 635,923 2,944,349 John Sabin 14,229,865 87,611 2,944,349 R. Scot Sellers 14,288,307 29,169 2,944,349 Anthony P. Takitani 13,471,338 846,168 2,944,349

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

MAUI LAND & PINEAPPLE CO INC shareholders approved Approve the amendment to the Company's 2017 Equity and Incentive Award Plan to increase the total number of shares reserved for issuance by 500,000 shares and to increase the individual award limit to 400,000 shares at the 2023-05-16 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 4: Approve the amendment to the Company's 2017 Equity and Incentive Award Plan to increase the total number of shares reserved for issuance by 500,000 shares and to increase the individual award limit to 400,000 shares: Shares voted for: 14,134,221 Shares voted against: 136,908 Shares abstained: 46,347 Broker non-votes: 2,944,349

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

MAUI LAND & PINEAPPLE CO INC shareholders approved Approval, on a non-binding advisory basis, the compensation paid to the Company's named executive officers at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 2: Approval, on a non-binding advisory basis, the compensation paid to the Company's named executive officers: Shares voted for: 13,425,068 Shares voted against: 849,372 Shares abstained: 43,036 Broker non-votes: 2,944.349

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

MAUI LAND & PINEAPPLE CO INC shareholders approved Ratification of Accuity LLP as the Company's independent registered public accounting firm for the fiscal year 2023 at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 3: Ratification of Accuity LLP as the Company's independent registered public accounting firm for the fiscal year 2023: Shares voted for: 17,229,481 Shares voted against: 28,227 Shares abstained: 4,117 Broker non-votes: 0

View on SEC.gov

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MAUI LAND & PINEAPPLE CO INC filing history →

Source: SEC EDGAR

accession 0001437749-23-015316

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