secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker MLP CIK 0000063330
other confidence high sentiment neutral materiality 0.15

Maui Land & Pineapple shareholders elect all seven director nominees, approve say-on-pay, ratify auditor

MAUI LAND & PINEAPPLE CO INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAUI LAND & PINEAPPLE CO INC shareholders approved Election of Directors to serve for a one-year term at the 2024-05-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
The results of the voting at the Annual Meeting were as follows: Proposal 1: Election of Directors to serve for a one-year term: Name of Nominee Shares Voted for Shares Withheld Broker Non-Votes Glyn Aeppel 13,580,057 1,182,427 3,050,694 Stephen M.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAUI LAND & PINEAPPLE CO INC shareholders approved Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers at the 2024-05-15 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
Proposal 2: Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers: Shares voted for: 14,462,377 Shares voted against: 284,535 Shares abstained: 15,572 Broker non-votes: 3,050,694
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAUI LAND & PINEAPPLE CO INC shareholders approved Ratification of the appointment of Accuity LLP as the Company's independent registered public accounting firm for the fiscal year 2024 at the 2024-05-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
Proposal 3: Ratification of the appointment of Accuity LLP as the Company's independent registered public accounting firm for the fiscal year 2024: Shares voted for: 17,789,689 Shares voted against: 19,212 Shares abstained: 4,277 Broker non-votes: 0
View on SEC.gov

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MAUI LAND & PINEAPPLE CO INC filing history →

Source: SEC EDGAR
accession 0001437749-24-017307
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