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, 2011
 
 
 

 
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.)
 
P.O. Box 338, LaBelle, FL 33975
(Address of Principal Executive Offices) (Zip Code)
 
(863) 675-2966
(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))
 
 
 
 



 





Item 5.07
Submission of Matters to a Vote of Security Holders.
 
Alico Inc. (the “Company”) held its Annual Meeting of Shareholders on February 18, 2011.  There were 7,370,110 shares of common stock entitled to be voted and 6,425,601 shares were voted in person or by proxy.
 
The Company’s inspector of elections certified the following vote tabulations:
 
At the meeting, shareholders voted on the following items:
 
Proposal 1: The following nominees were elected to serve on the Board of Directors:
 
 
  
FOR
  
AGAINST
  
WITHHELD
  
BROKER
NON-VOTES
         
John R. Alexander
  
 5,166,147
  
  
 115,621
  
 1,143,833
John D. Alexander
  
5,170,843
  
  
110,925
  
1,143,833
Robert E. Lee Caswell
  
5,179,576
  
  
102,192
  
1,143,833
Thomas A. McAuley
  
5,194,186
  
  
87,582
  
1,143,833
Charles L. Palmer
  
5,090,702
  
  
191,066
  
1,143,833
Ramon A. Rodriguez
  
5,196,436
  
  
85,332
  
1,143,833
John D. Rood
  
5,192,967
  
  
88,801
  
1,143,833
Robert J Viguet Jr.
  
5,155,314
  
  
126,454
  
1,143,833
Gordon Walker Ph.D.
  
5,194,257
  
  
87,511
  
1,143,833
 
Proposal 2: The amended and restated director compensation plan for fiscal 2011was approved.
 
FOR
  
AGAINST
  
ABSTAIN
  
BROKER
NON-VOTES
5,168,905
  
79,568
  
33,295
  
1,143,833
 
Proposal 3: The possible appointment of McGladrey & Pullen L.L.P. as the Company’s independent registered public accounting firm for fiscal 2011 was ratified.
 
 
FOR
  
AGAINST
  
ABSTAIN
  
BROKER
NON-VOTES
6,364,575
  
53,139
  
7,887
  
N/A

Proposal 4: The compensation of the named executive officers as disclosed in the Company’s proxy statement was approved on an advisory basis.
 
FOR
  
AGAINST
  
ABSTAIN
  
BROKER
NON-VOTES
5,186,557
  
60,765
  
34,446
  
1,143,833
 
Proposal 5: The shareholders voted, on an advisory basis, to hold an annual advisory vote on the compensation of the named executive officers.
 
1 YEAR
 
2 YEAR
 
3 YEAR
  
ABSTAIN
  
BROKER
NON-VOTES
4,437,784
 
281,371
 
527,391
  
35,222
  
1,143,833


Item 8.01. Other Events.
 
On February 23, 2010, the Company issued a press release announcing the Election of Directors, a copy of which is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.
 
(c) 
Exhibits.
 
 
Exhibit No.
Description
     
 
99.1
Press Release dated February 23, 2010






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.
   
By:
 
/s/ JD Alexander
   
Name:
 
JD Alexander
   
Title:
 
President, Chief Executive Officer & Vice-Chairman of the Board
 
Date: February 23, 2011