8-K 1 a13-10677_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) April 22, 2013

 

Maui Land & Pineapple Company, Inc.

(Exact name of Registrant as specified in its Charter)

 

Hawaii

 

001-06510

 

99-0107542

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No)

 

200 Village Road, Lahaina, Hawaii  96761

(Address of principal executive offices)

 

(808) 877-3351

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

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
For

 

Shares
Withheld

 

Broker
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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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

MAUI LAND & PINEAPPLE COMPANY, INC.

 

 

 

 

 

 

Date: April 23, 2013

By:

/s/ TIM T. ESAKI

 

 

Tim T. Esaki

 

 

Chief Financial Officer

 

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