secwatch / observer
8-K filed May 27, 2026, 5:29 PM ET ticker MLP CIK 0000063330
other material confidence high sentiment neutral materiality 0.15

MLP shareholders elect all seven directors, 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 Ratification of Accuity LLP as the Company's independent registered public accounting firm for fiscal year 2026 at the 2026-05-27 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 3: Ratification of Accuity LLP as the Company ’ s independent registered public accounting firm for fiscal year 2026 The stockholders ratified, Accuity LLP as the Company’s independent registered public accounting firm for fiscal year 2026. The following sets forth the voting results with respect to this proposal: Shares voted for 18,261,724 Shares voted against 22,681 Shares abstained 5,783 Broker non-votes 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAUI LAND & PINEAPPLE CO INC shareholders approved Advisory Vote on Named Executive Officers at the 2026-05-27 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 2: Advisory Vote on Named Executive Officers The stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers. The following sets forth the voting results with respect to this proposal: Shares voted for 14,604,008 Shares voted against 372,648 Shares abstained 24,032 Broker non-votes 3,289,500
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MAUI LAND & PINEAPPLE CO INC shareholders approved Election of seven director nominees at the 2026-05-27 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-27
Exact text from the filing
Proposal 1: Election of Directors The stockholders elected the seven director nominees named below to serve for a one-year term to expire at the 2027 annual meeting of stockholders or until their successors are elected and qualified. The following sets forth the voting results with respect to each director nominee: Name of Nominee Shares Voted for Shares Withheld Broker Non-Votes Glyn Aeppel 13,814,017 1,125,387 3,289,500 Steve Case 14,473,629 465,775 3,289,500 A. Catherine Ngo 13,725,814 1,213,590 3,289,500 Ken Ota 13,812,707 1,126,697 3,289,500 John Sabin 14,905,935 33,469 3,289,500 R. Scot Sellers 14,916,574 22,830 3,289,500 Anthony P. Takitani 14,849,864 89,540 3,289,500
View on SEC.gov

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MAUI LAND & PINEAPPLE CO INC filing history →

Source: SEC EDGAR
accession 0001437749-26-018611
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