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 24, 2022   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.  ☐           Section 5 Corporate Governance and Management Item 5.07 Submission of Matters to a Vote of Security Holders   Alico, Inc. (the “Company”) held its Annual Meeting of Shareholders on February 24, 2022. There were 7,540,932 shares of common stock entitled to be voted and 5,627,529 shares were voted in person or by proxy, thus a quorum was present. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final voting tally certified by the Company’s Inspector of Elections with respect to each matter.  A more complete description of each matter is set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on January 18, 2022.   Proposal 1 : The Company’s shareholders elected each of the Company’s nine 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   WITHHELD   BROKER NON-VOTES             John E. Kiernan   4,007,497   57,512   1,562,520 George R. Brokaw   4,006,399   58,610   1,562,520 R. Greg Eisner   3,607,808   457,201   1,562,520 Katherine R. English   3,679,875   385,134   1,562,520 Benjamin D. Fishman   3,955,134   109,875   1,562,520 W. Andrew Krusen, Jr.   4,002,309   62,700   1,562,520 Toby K. Purse   3,800,236   264,773   1,562,520 Adam H. Putnam   3,813,026   251,983   1,562,520 Henry R. Slack   2,794,651   1,270,358   1,562,520   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 2022, as set out below .   FOR   AGAINST   ABSTAIN   BROKER NON-VOTES 5,587,700   10,096   29,733   0       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 28, 2022 ALICO, INC.                           By:   /s/ Richard Rallo               Richard Rallo       Senior Vice President and Chief Financial Officer