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ALCO > SEC Filings for ALCO > Form 8-K on 5-Mar-2014All Recent SEC Filings

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Form 8-K for ALICO INC


5-Mar-2014

Submission of Matters to a Vote of Security Holders


Section 5 Submission of Matters to a Vote of Security Holders Item 5.07 Submission of Matters to a Vote of Security Holders

Alico Inc. (the "Company") held its Annual Meeting of Shareholders on February 28, 2014. There were 7,274,339 shares of common stock entitled to be voted and 6,849,106 shares were voted in person or by proxy. The Company's inspector of elections certified the following vote tabulations:

Proposal 1: The following nominees were elected to serve on the Board of Directors:

                                                                     BROKER
                                      FOR      AGAINST   WITHHELD   NON-VOTES

           George R. Brokaw        5,234,996         -    539,805   1,074,305
           Adam D. Compton         5,745,424         -     29,377   1,074,305
           R. Greg Eisner          5,747,443         -     27,358   1,074,305
           Benjamin D. Fishman     5,747,423         -     27,378   1,074,305
           W. Andrew Krusen, Jr.   5,747,490         -     27,311   1,074,305
           Ramon A. Rodriguez      5,740,271         -     34,530   1,074,305
           Henry R. Slack          5,748,021         -     26,780   1,074,305
           Remy W. Trafelet        5,746,960         -     27,841   1,074,305
           Clayton G. Wilson       5,747,908         -     26,893   1,074,305

Proposal 2: The ratification of the Audit Committee's selection of McGladrey LLP as the Company's independent registered public accounting firm for fiscal year 2014.

                                                       BROKER
                         FOR      AGAINST   ABSTAIN   NON-VOTES
                      6,834,822    9,251     5,033       N/A

Proposal 3: The advisory approval of the compensation of the named executive officers as disclosed in the Company's proxy statement.

                                                       BROKER
                         FOR      AGAINST   ABSTAIN   NON-VOTES
                      5,729,630   38,097     7,074    1,074,305

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