---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-004126"
form_type: "8-K"
ticker: "ALCO"
cik: "0000003545"
company_name: "ALICO, INC."
filed_at: "2023-02-23T23:59:59+00:00"
generated_at: "2026-06-19T03:27:05.855368+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Alico shareholders elect all eight director nominees and ratify RSM US LLP as auditor at 2023 annual meeting

## Summary
- All eight director nominees elected; Henry R. Slack received 3,124,981 for, 1,235,780 against (closest vote).
- Auditor ratification passed with 5,369,808 for, 86,087 against, 84,196 abstain; no broker non-votes.
- Quorum present: 5,540,091 of 7,592,937 shares voted.
- Proposal details as described in Jan 17, 2023 proxy statement.

## SEC filing metadata
- accession: 0000950170-23-004126
- form_type: 8-K
- ticker: ALCO
- cik: 0000003545
- company_name: ALICO, INC.
- filed_at: 2023-02-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/3545/000095017023004126/0000950170-23-004126-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/3545/000095017023004126/alco-20230223.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-004126
- JSON: https://secwatch.observer/filing/0000950170-23-004126.json
- Plain text: https://secwatch.observer/filing/0000950170-23-004126.txt

## Key facts
- Shareholder Votes
  ALICO, INC. shareholders approved Ratification of the Audit Committee’s selection of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2023. at the 2023-02-23 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-02-23
  source text: Proposal 2: The Company’s shareholders voted in favor of ratifying the Audit Committee’s selection of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2023, as set out below: FOR AGAINST ABSTAIN BROKER NON-VOTES 5,369,808 86,087 84,196 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/3545/000095017023004126/0000950170-23-004126-index.htm
- Shareholder Votes
  ALICO, INC. shareholders approved Election of eight nominees for director to hold office for the ensuing year, or until their respective successors are duly elected and qualified. at the 2023-02-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-02-23
  source text: Proposal 1 : The Company’s shareholders elected each of the Company’s eight nominees for director to hold office for the ensuing year, or until their respective successors are duly elected and qualified, as set forth below: FOR AGAINST ABSTAIN BROKER NON-VOTES John E. Kiernan 4,271,654 92,011 65,465 1,110,961 George R. Brokaw 4,277,525 73,408 78,197 1,110,961 Katherine R. English 3,654,809 696,237 78,084 1,110,961 Benjamin D. Fishman 3,881,297 467,425 80,408 1,110,961 W. Andrew Krusen, Jr. 4,271,887 76,226 81,017 1,110,961 Toby K. Purse 3,811,133 537,553 80,444 1,110,961 Adam H. Putnam 3,822,854 525,729 80,547 1,110,961 Henry R. Slack 3,124,981 1,235,780 68,369 1,110,961
  evidence_url: https://www.sec.gov/Archives/edgar/data/3545/000095017023004126/0000950170-23-004126-index.htm

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