Shareholder Vote

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): May 15, 2024     MAUI LAND & PINEAPPLE COMPANY, INC. (Exact name of registrant as specified in its charter)   Delaware 001-06510 99-0107542 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification Number) 500 Office Road , Lahaina , Maui , Hawaii 96761 (Address of principal executive offices) (Zip Code)   ( 808 ) 877-3351 (Registrant’s telephone number, including area code)   N/A (Former Name or Former Address, if Changed Since Last Report)   Securities registered pursuant to Section 12(b) of the Act:   Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock , $0.0001 par value MLP New York Stock Exchange   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:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.   Emerging growth company         ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐           ITEM 5.07 Submission of Matters to a Vote of Security Holders   On May 15, 2024, Maui Land & Pineapple Company, Inc. (the “Company”) held its 2024 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 21, 2024, which was the record date for the Annual Meeting, was 19,680,996. The results of the voting at the Annual Meeting were as follows:   Proposal 1: Election of Directors to serve for a one-year term:   Name of Nominee Shares Voted for Shares Withheld Broker Non-Votes Glyn Aeppel  13,580,057 1,182,427 3,050,694 Stephen M. Case 14,167,776    594,708 3,050,694 Ken Ota 14,743.141      19,343 3,050,694 A. Catherine Ngo 14,741,704      20,780 3,050,694 John Sabin 14,643,254    119,230 3,050,694 R. Scot Sellers 14,647,193    115,291 3,050,694 Anthony P. Takitani 13,447,636 1,314,848 3,050,694   Proposal 2: Approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers:   Shares voted for: 14,462,377 Shares voted against:    284,535 Shares abstained:      15,572 Broker non-votes: 3,050,694   Proposal 3: Ratification of the appointment of Accuity LLP as the Company’s independent registered public accounting firm for the fiscal year 2024:   Shares voted for: 17,789,689 Shares voted against:       19,212 Shares abstained:        4,277 Broker non-votes:              0         SIGNATURES   Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, 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:         May 16, 2024     By: /s/  Wade K. Kodama Wade K. Kodama Chief Financial Officer