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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): February 23, 2024
_______________________________________________________________________
ALICO, INC.
_______________________________________________________________________
(Exact name of registrant as specified in its charter)
_______________________________________________________________________
Florida0-26159-0906081
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)
10070 Daniels Interstate Court, Suite 200, Fort Myers, FL 33913
_______________________________________________________________________
(Address of principal executive offices)(Zip Code)
239-226-2000
_______________________________________________________________________
(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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R. 230.425)
☐Soliciting Material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. 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 C.F.R. 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common StockALCONasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐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 February 23, 2024, Alico, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). Holders of the Company’s common stock, $1.00 par value per share were entitled to one vote per share held as of the close of business on December 29, 2023 (the “Record Date”). The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on January 12, 2024.

Proposal 1 — Election of George R. Brokaw, Katherine R. English, Benjamin D. Fishman, John E. Kiernan, W. Andrew Krusen, Jr., Toby K. Purse, Adam H. Putnam and Henry R. Slack (together, the “Director Nominees”) to serve on the Company’s board of directors until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified.

NomineeVotes FORVotes AGAINSTVotes ABSTAINEDBroker Non-Votes
George R. Brokaw4,163,14688,3795,3761,672,186
Katherine R. English3,629,546622,1565,1991,672,186
Benjamin D. Fishman3,680,683570,8655,3531,672,186
John E. Kiernan4,165,79785,7495,3551,672,186
W. Andrew Krusen, Jr.4,177,49673,4965,9091,672,186
Toby K. Purse3,593,678657,8315,3921,672,186
Adam H. Putnam3,685,540566,0075,3541,672,186
Henry R. Slack2,953,4251,298,0735,4031,672,186

Proposal 2 — Ratification of the appointment of Grant Thornton LLP (“Grant Thornton”) as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024.

Votes FORVotes AGAINSTVotes ABSTAINED
5,884,40710,68233,998

Proposal 3 — Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.

Votes FORVotes AGAINSTVotes ABSTAINEDBroker
Non-Votes
3,644,551165,132447,2181,672,186

Based on the foregoing votes, each of George R. Brokaw, Katherine R. English, Benjamin D. Fishman, John E. Kiernan, W. Andrew Krusen, Jr., Toby K. Purse, Adam H. Putnam and Henry R. Slack was elected as a director, Item 2 was approved and Item 3 was approved. No other items were presented for shareholder approval at the Meeting.


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.

Date: February 23, 2024ALICO, INC.
 
By:/s/ Bradley Heine
Bradley Heine
Chief Financial Officer

v3.24.0.1
Cover Page
Feb. 23, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Feb. 23, 2024
Entity Registrant Name ALICO, INC.
Entity Incorporation, State or Country Code FL
Entity File Number 0-261
Entity Tax Identification Number 59-0906081
Entity Address, Address Line One 10070 Daniels Interstate Court
Entity Address, Address Line Two Suite 200
Entity Address, City or Town Fort Myers
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33913
City Area Code 239
Local Phone Number 226-2000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol ALCO
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0000003545
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