Alico shareholders elect 8 directors, ratify auditor, approve amended stock plan

ALICO, INC.

All eight director nominees elected; Henry R. Slack received 1.37M votes against, highest opposition.
Grant Thornton LLP ratified as independent auditor for FY2025 (5.62M for, 33.5K against).
Amendment and restatement of Stock Incentive Plan of 2015 approved (3.26M for, 1.20M against).
Plan extended to December 17, 2035; 1.25M shares remain reserved for issuance.

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