Current Report Filing (8-k)

Date : 04/12/2019 @ 9:10PM
Source : Edgar (US Regulatory)
Stock : Alico Inc (ALCO)
Quote : 33.7  -0.45 (-1.32%) @ 6:07PM

Current Report Filing (8-k)


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): April 11, 2019
  

ALICO, INC.
(Exact Name of Registrant as Specified in Charter)
   

 
Florida
 
0-261
 
59-0906081
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

10070 Daniels Interstate Court, Suite 100, 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 (see General Instruction A.2 below):

 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 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 CFR 240.13e-4(c))

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. ☐

1





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 April 11, 2019 (the “Annual Meeting”). There were 7,462,803 shares of common stock entitled to be voted and 6,775,832 shares were voted in person or by proxy. 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 March 11, 2019.

Proposal 1 : The following nominees were elected to serve on the Board of Directors:
 
FOR
 
WITHHELD
 
BROKER
NON-VOTES
 
UNCAST
George R. Brokaw
4,895,172
 
810,557
 
1,070,063
 
40
R. Greg Eisner
4,766,874
 
938,895
 
1,070,063
 
0
Benjamin D. Fishman
4,775,429
 
930,340
 
1,070,063
 
0
W. Andrew Krusen, Jr.
4,851,763
 
854,006
 
1,070,063
 
0
Henry R. Slack
4,901,827
 
803,942
 
1,070,063
 
0

Proposal 2: The ratification of the Audit Committee’s selection of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2019. 

FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-VOTES
6,621,235
 
110,979
 
43,618
 
0




2




SIGNATURE
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.
 
 
 
 
 
 
 
ALICO, INC.
 
 
Date: April 12, 2019
 
By:
 
/s/ John E. Kiernan
 
 
Name:
 
John E. Kiernan
 
 
Title:
 
Executive Vice President and Chief Financial Officer

3

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