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MLP > SEC Filings for MLP > Form 8-K on 24-Apr-2013All Recent SEC Filings

Show all filings for MAUI LAND & PINEAPPLE CO INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On April 22, 2013, Maui Land & Pineapple Company, Inc. (the "Company") held its 2013 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 15, 2013, which was the record date for the Annual Meeting, was approximately 18,763,511. 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        14,201,719    259,984   3,038,433
Warren H. Haruki       14,342,242    119,461   3,038,433
David A. Heenan        14,009,429    452,274   3,038,433
Duncan MacNaughton     14,011,030    450,673   3,038,433
Arthur C. Tokin        14,009,074    452,629   3,038,433

Proposal 2: Approval, on a non-binding advisory basis, the compensation paid to the Company's named executive officers:

Shares voted for:       13,047,637
Shares voted against:      983,757
Shares abstained:          430,309
Broker non-votes:        3,038,433

Proposal 3: Selection, on a non-binding advisory basis, the frequency of future votes on the compensation paid to the Company's named executive officers:

Shares voted for every year:          14,024,832
Shares voted for every two years:         24,124
Shares voted for every three years:       60,127
Shares abstained:                        352,620
Broker non-votes:                      3,038,433

Proposal 4: Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2013:

Shares voted for:       17,253,740
Shares voted against:       71,432
Shares abstained:          174,964
Broker non-votes:                0

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