Maui Land & Pineapple stockholders elect seven directors, approve equity plan amendment at 2025 annual meeting

MAUI LAND & PINEAPPLE CO INC

All seven director nominees elected, including Stephen Case and R. Scot Sellers, each receiving over 14M votes.
Advisory vote on executive compensation approved with 13.55M for (93.6%) vs 0.91M against.
Stockholders chose 1-year frequency for future advisory votes (13.96M votes for 1 year).
Amendment to 2017 Equity Plan approved, adding 800,000 authorized shares (13.87M for, 0.60M against).
Total outstanding shares as of record date: 19,742,784; no broker non-votes on any proposal.

item 5.07

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