---
schema_version: "secwatch.filing_event.v1"
accession: "0000003545-24-000037"
form_type: "8-K"
ticker: "ALCO"
cik: "0000003545"
company_name: "ALICO, INC."
filed_at: "2024-02-23T23:59:59+00:00"
generated_at: "2026-06-05T17:44:29.281514+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

# Alico shareholders elect all 8 director nominees and ratify Grant Thornton as auditor

## Summary
- George R. Brokaw elected with 4,163,146 votes for, 88,379 against; Henry R. Slack had highest opposition with 1,298,073 against.
- Ratification of Grant Thornton LLP as auditor for fiscal 2024: 5,884,407 for, 10,682 against, 33,998 abstained.
- Advisory vote on executive compensation approved: 3,644,551 for, 165,132 against, 447,218 abstained, 1,672,186 broker non-votes.
- All proposals passed; no other matters were presented at the February 23, 2024 Annual Meeting.

## SEC filing metadata
- accession: 0000003545-24-000037
- form_type: 8-K
- ticker: ALCO
- cik: 0000003545
- company_name: ALICO, INC.
- filed_at: 2024-02-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/3545/000000354524000037/0000003545-24-000037-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/3545/000000354524000037/alco-20240223.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000003545-24-000037
- JSON: https://secwatch.observer/filing/0000003545-24-000037.json
- Plain text: https://secwatch.observer/filing/0000003545-24-000037.txt

## Key facts
- Shareholder Votes
  ALICO, INC. shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. at the 2024-02-23 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-02-23
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/3545/000000354524000037/0000003545-24-000037-index.htm
- Shareholder Votes
  ALICO, INC. shareholders approved Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. at the 2024-02-23 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-02-23
  source text: Proposal 3 — Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/3545/000000354524000037/0000003545-24-000037-index.htm
- Shareholder Votes
  ALICO, INC. shareholders approved Election of the eight 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. at the 2024-02-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-02-23
  source text: On February 23, 2024, Alico, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/3545/000000354524000037/0000003545-24-000037-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.