On April 23, 2012, Maui Land & Pineapple Company, Inc. (the "Company") held its 2012 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 7, 2012, which was the record date for the Annual Meeting, was approximately 18,801,754. 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    Shares     Broker
                         For        Withheld   Non-Votes
Stephen M. Case        13,904,856    246,271   2,940,664
Warren H. Haruki       14,085,953     65,174   2,940,664
David A. Heenan        13,999,407    151,720   2,940,664
Kent T. Lucien         13,998,759    152,368   2,940,664
Duncan MacNaughton     14,088,110     63,017   2,940,664
Arthur C. Tokin        14,088,034     63,093   2,940,664

Proposal 2: Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2012:

Shares voted for:       16,890,792
Shares voted against:       14,590
Shares abstained:          186,409
Broker non-vote:                 0