MAUI LAND & PINEAPPLE CO INC

false 0000063330 0000063330 2026-05-27 2026-05-27 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 27, 2026 MAUI LAND & PINEAPPLE COMPANY, INC. (Exact name of registrant as specified in charter) Delaware 001-06510 99-0107542 (State of 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 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 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 27, 2026 By: /s/ Wade K. Kodama Wade K. Kodama Chief Financial Officer