Shareholder Vote

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) _______________________________________________________________________ Florida 0-261 59-0906081 (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 class Trading Symbol(s) Name of each exchange on which registered Common Stock ALCO Nasdaq 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. 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 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, 2024 ALICO, INC.   By: /s/ Bradley Heine Bradley Heine Chief Financial Officer