MLP Maui Land & Pineapple Co Inc - 8-K

ITEM 5.07 Submission of Matters to a Vote of Security Holders

On May 27, 2026, Maui Land & Pineapple Company, Inc. (the “Company”) held its 2026 annual meeting of stockholders (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 April 2, 2026, which was the record date for the Annual Meeting, was 19,868,771. The results of the voting at the Annual Meeting were as follows:

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

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

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