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Get filing alertsMaui Land & Pineapple holds routine annual meeting, elects seven directors
Filed May 27, 2026 · Period ending May 27, 2026 · ~1 min read
Key Changes
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All seven director nominees elected with 92.5%–99.8% support of votes cast (13.8M–14.9M for out of ~15M votes); support ranged 69.1%–75.1% of 19.9M shares outstanding.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Say-on-pay approved with 97.5% support (14.6M for vs. 373K against), representing 73.5% of shares outstanding.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Accuity LLP ratified as auditor with 99.8% support (18.3M for vs. 23K against); no broker non-votes on this proposal.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
Summary
Maui Land & Pineapple held its 2026 annual meeting on May 27, electing all seven director nominees to one-year terms expiring in 2027. Support levels were healthy across the board, ranging from 92.5% to 99.8% of votes cast. The company's say-on-pay proposal passed with 97.5% approval, and shareholders ratified Accuity LLP as the independent auditor with near-unanimous support at 99.8%.
With 19,868,771 shares outstanding as of the April 2 record date, approximately 15 million votes were cast on director and compensation matters, while the auditor ratification drew broader participation at 18.3 million votes due to broker discretionary voting authority. This is a routine governance filing with no material impact on operations or strategy.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
MLP held its 2026 annual meeting, electing seven directors and approving executive compensation and auditor ratification.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
Shares voted for | 14,604,008 | Shares voted against | 372,648 | Shares abstained | 24,032 | Broker non-votes | 3,289,500
Stockholders approved executive compensation on an advisory basis with 97.5% support (14,604,008 for vs. 372,648 against out of approximately 15 million votes cast). With 19,868,771 shares outstanding and entitled to vote, this represents 73.5% support of total shares outstanding, indicating strong shareholder approval of the compensation program.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify