ALICO Files 8-K on Security Holder Vote Submission
Ticker: ALCO · Form: 8-K · Filed: Feb 23, 2024 · CIK: 3545
Sentiment: neutral
Topics: shareholder-vote, corporate-governance, 8-K
TL;DR
**ALICO just filed an 8-K about putting stuff to a shareholder vote, so keep an eye out for what they're asking!**
AI Summary
ALICO, INC. filed an 8-K on February 23, 2024, regarding the submission of matters to a vote of security holders. The filing indicates the company's incorporation in Florida with a business address at 10070 Daniels Interstate Court Ste. 100, Ft. Myers, FL 33913, and a business phone of 239-226-2000. This 8-K provides administrative details about the company and the nature of the report, which is a current report under the Securities Exchange Act of 1934.
Why It Matters
This filing signals that ALICO, INC. is engaging its shareholders on significant company matters, which could impact future strategic decisions or corporate governance.
Risk Assessment
Risk Level: low — This 8-K is an administrative filing about a shareholder vote, not an event with immediate financial risk.
Key Players & Entities
- ALICO, INC. (company) — registrant
- February 23, 2024 (date) — date of report
- Florida (location) — state of incorporation
- 10070 Daniels Interstate Court Ste. 100, Ft. Myers, FL 33913 (location) — business address
- 239-226-2000 (dollar_amount) — business phone number
FAQ
What is the purpose of this 8-K filing by ALICO, INC.?
The purpose of this 8-K filing is the "Submission of Matters to a Vote of Security Holders" as reported on February 23, 2024.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on February 23, 2024.
Where is ALICO, INC. incorporated?
ALICO, INC. is incorporated in Florida.
What is the business address of ALICO, INC. as stated in the filing?
The business address of ALICO, INC. is 10070 Daniels Interstate Court Ste. 100, Ft. Myers, FL 33913.
What is ALICO, INC.'s Central Index Key (CIK) according to the filing?
ALICO, INC.'s Central Index Key (CIK) is 0000003545.
Filing Stats: 706 words · 3 min read · ~2 pages · Grade level 7.9 · Accepted 2024-02-23 16:02:15
Key Financial Figures
- $1.00 — Holders of the Company's common stock, $1.00 par value per share were entitled to on
Filing Documents
- alco-20240223.htm (8-K) — 45KB
- 0000003545-24-000037.txt ( ) — 172KB
- alco-20240223.xsd (EX-101.SCH) — 2KB
- alco-20240223_lab.xml (EX-101.LAB) — 25KB
- alco-20240223_pre.xml (EX-101.PRE) — 13KB
- alco-20240223_htm.xml (XML) — 3KB
07
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. Nominee Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes George R. Brokaw 4,163,146 88,379 5,376 1,672,186 Katherine R. English 3,629,546 622,156 5,199 1,672,186 Benjamin D. Fishman 3,680,683 570,865 5,353 1,672,186 John E. Kiernan 4,165,797 85,749 5,355 1,672,186 W. Andrew Krusen, Jr. 4,177,496 73,496 5,909 1,672,186 Toby K. Purse 3,593,678 657,831 5,392 1,672,186 Adam H. Putnam 3,685,540 566,007 5,354 1,672,186 Henry R. Slack 2,953,425 1,298,073 5,403 1,672,186 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 FOR Votes AGAINST Votes ABSTAINED 5,884,407 10,682 33,998 Proposal 3 — Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 3,644,551 165,132 447,218 1,672,186 Based on the foregoing votes, each o
SIGNATURES
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, 2024 ALICO, INC. By: /s/ Bradley Heine Bradley Heine Chief Financial Officer