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UNITED\ue000 STATES\ue000
SECURITIES\ue000 AND\ue000 EXCHANGE\ue000 COMMISSION\ue000
WASHINGTON,\ue000 D.C.\ue000 20549\ue000
\ue000
FORM\ue000 8-K\ue000
\ue000
CURRENT\ue000 REPORT\ue000
Pursuant\ue000 to\ue000 Section\ue000 13\ue000 or\ue000 15(d)\ue000 of\ue000 the\ue000
Securities\ue000 Exchange\ue000 Act\ue000 of\ue000 1934\ue000
\ue000
Date\ue000 of\ue000 report\ue000 (Date\ue000 of\ue000 earliest\ue000 event\ue000 reported):\ue000February\ue000 24,\ue000 2009\ue000
\ue000
ALICO,\ue000 INC.\ue000
\ue000
(Exact\ue000 Name\ue000 of\ue000 Registrant\ue000 as\ue000 Specified\ue000 in\ue000 Charter)\ue000
\ue000
FLORIDA\ue000
\ue000
(State\ue000 or\ue000 Other\ue000 Jurisdiction\ue000 of\ue000 Incorporation)\ue000
\ue000
0-261\ue000
__________________\ue000
(Commission\ue000 File\ue000 Number)
\ue000
59-0906081
___________________\ue000
IRS\ue000 Employer\ue000
Identification\ue000 No.)\ue000
\ue000
POST\ue000 OFFICE\ue000 BOX\ue000 338,\ue000
LA\ue000 BELLE,\ue000 FLORIDA\ue000
_____________________________\ue000
(Address\ue000 of\ue000 Principal\ue000 Executive\ue000 Offices)\ue000
\ue000
33975
_______________\ue000
(Zip\ue000 Code)
\ue000
Registrant's\ue000 telephone\ue000 number,\ue000 including\ue000 area\ue000 code:\ue000(863)\ue000 675-2966\ue000
\ue000
N/A\ue000
___________________________________________________________\ue000
(Former\ue000 Name\ue000 or\ue000 Former\ue000 Address,\ue000 if\ue000 Changed\ue000 Since\ue000 Last\ue000 Report)\ue000
\ue000
Check\ue000 the\ue000 appropriate\ue000 box\ue000 below\ue000 if\ue000 the\ue000 Form\ue000 8-K\ue000 filing\ue000 is\ue000 intended\ue000 to\ue000 simultaneously\ue000 satisfy\ue000 the\ue000 filing\ue000 obligation\ue000 of\ue000 the\ue000 registrant\ue000 under\ue000 any\ue000 of
the\ue000 following\ue000 provisions:
\ue000

__\ue000 Written\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 425\ue000 under\ue000 the\ue000 Securities\ue000 Act\ue000 (17\ue000 C.F.R.\ue000 230.425)
__\ue000 Soliciting\ue000 Material\ue000 pursuant\ue000 to\ue000 Rule\ue000 14a-12\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 C.F.R.\ue000 240.14a-12)
__\ue000 Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 14d-2(b)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14D-2(b))
__\ue000 Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 13e-4(c)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 C.F.R.\ue000 240.13e-4(c))

Processed and formatted by SEC Watch - Visit SECWatch.com
\ue000

ITEM\ue000 5.02\ue000 DEPARTURE\ue000 OF\ue000 DIRECTORS\ue000 OR\ue000 CERTAIN\ue000 OFFICERS;\ue000 ELECTION\ue000 OF\ue000 DIRECTORS; APPOINTMENT\ue000 OF\ue000 CERTAIN\ue000 OFFICERS;\ue000 COMPENSATORY\ue000 ARRANGEMENTS\ue000 OF\ue000 CERTAIN OFFICERS.

\ue000

At\ue000 its\ue000 annual\ue000 stockholders\ue000 meeting\ue000 held\ue000 on\ue000 Friday\ue000 February\ue000 20,\ue000 2009,\ue000 the\ue000 Alico\ue000 stockholders\ue000 elected\ue000 John\ue000 R.\ue000 Alexander,\ue000 JD\ue000 Alexander,\ue000 Robert E.\ue000 Lee\ue000 Caswell,\ue000 Evelyn\ue000 D'An,\ue000 Charles\ue000 Palmer,\ue000 Dean\ue000 Saunders,\ue000 Robert\ue000 J.\ue000 Viguet,\ue000 Jr\ue000 and\ue000 Dr.\ue000 Gordon\ue000 Walker\ue000 to\ue000 serve\ue000 on\ue000 the\ue000 Company's\ue000 Board\ue000 of Directors.\ue000 \ue000 Additionally,\ue000 the\ue000 shareholders\ue000 approved\ue000 the\ue000 2008\ue000 Incentive\ue000 Equity\ue000 Plan,\ue000 Amended\ue000 and\ue000 Restated\ue000 Directors\ue000 Compensation\ue000 Plan, Amended\ue000 and\ue000 Restated\ue000 Director's\ue000 Stock\ue000 Purchase\ue000 Policy\ue000 and\ue000 the\ue000 Ratification\ue000 of\ue000 the\ue000 Company's\ue000 Auditors.\ue000 \ue000 Voting\ue000 results\ue000 were\ue000 as\ue000 follows:

\ue000
Number\ue000 of\ue000 shares\ue000 issued\ue000 outstanding\ue000 and\ue000 entitled\ue000 to\ue000 vote:
\ue000
\ue000
\ue000
\ue000
\ue000
7,377,106\ue000
\ue000
Shares\ue000 represented\ue000 by\ue000 proxy\ue000 votes:
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
6,261,641\ue000
\ue000
Representative\ue000 share\ue000 of\ue000 proxy\ue000 votes:
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
84.88%\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Directors\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
For
\ue000
Withhold\ue000
\ue000
\ue000
\ue000
John\ue000 R.\ue000 Alexander
\ue000
\ue000
\ue000
\ue000
\ue000
\ue0005,586,418\ue000
\ue000 \ue000 675,223\ue000
\ue000
\ue000
\ue000
JD\ue000 Alexander
\ue000
\ue000
\ue000
\ue000
\ue000
\ue0005,389,617\ue000
\ue000 \ue000 872,024\ue000
\ue000
\ue000
\ue000
Robert\ue000 E.\ue000 Lee\ue000 Caswell
\ue000
\ue000
\ue000
\ue000
\ue0005,589,782\ue000
\ue000 \ue000 671,859\ue000
\ue000
\ue000
\ue000
Evelyn\ue000 D'An
\ue000
\ue000
\ue000
\ue000
\ue000
\ue0005,871,452\ue000
\ue000 \ue000 390,189\ue000
\ue000
\ue000
\ue000
Charles\ue000 L.\ue000 Palmer
\ue000
\ue000
\ue000
\ue000
\ue000
\ue0005,724,073\ue000
\ue000 \ue000 537,568\ue000
\ue000
\ue000
\ue000
Dean\ue000 Saunders
\ue000
\ue000
\ue000
\ue000
\ue000
\ue0005,865,834\ue000
\ue000 \ue000 395,807\ue000
\ue000
\ue000
\ue000
Robert\ue000 J.\ue000 Viguet,\ue000 Jr.
\ue000
\ue000
\ue000
\ue000
\ue000
\ue0005,421,480\ue000
\ue000 \ue000 840,161\ue000
\ue000
\ue000
\ue000
Gordon\ue000 Walker
\ue000
\ue000
\ue000
\ue000
\ue000
\ue0005,720,485\ue000
\ue000 \ue000 541,156\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Approval\ue000 of\ue000 the\ue000 2008\ue000 Incentive\ue000 Equity\ue000 Plan\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
For
\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue0004,323,605\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Against\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000661,538\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Abstain\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000316,458\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Non\ue000 Votes\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000960,040\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Amended\ue000 and\ue000 Restated\ue000 Director\ue000 Compensation\ue000 Plan\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
For
\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue0004,900,665\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Against\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue00081,080\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Abstain\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000319,856\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Non\ue000 Votes\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000960,040\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Amended\ue000 and\ue000 Restated\ue000 Director's\ue000 Stock\ue000 Purchase\ue000 Policy
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
For
\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue0004,914,831\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Against\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue00069,136\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Abstain\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000317,634\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Non\ue000 Votes\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000960,040\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Ratification\ue000 of\ue000 the\ue000 Company's\ue000 Auditors
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
For
\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue0005,912,560\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Against\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue00064,665\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Abstain\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000284,416\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
Non\ue000 Votes\ue000
\ue000
\ue000
\ue000
\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000-\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
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\ue000
At\ue000 its\ue000 Board\ue000 Meeting\ue000 following\ue000 the\ue000 annual\ue000 meeting,\ue000 the\ue000 Board\ue000 re-elected\ue000 Mr.\ue000 John\ue000 R.\ue000 Alexander\ue000 as\ue000 Chairman\ue000 and\ue000 made\ue000 the\ue000 following\ue000 committee
appointments:
\ue000

Audit\ue000 Committee:
Chairperson\ue000 and\ue000 Financial\ue000 Expert:\ue000 \ue000 \ue000 Evelyn\ue000 D\u2019An
Charles\ue000 Palmer

Dean\ue000 Saunders Gordon\ue000 Walker \ue000

Compensation\ue000 Committee:

Chairperson:\ue000 \ue000 \ue000 Charles\ue000 L.\ue000 Palmer
JD\ue000 Alexander
Robert\ue000 J.\ue000 Viguet,\ue000 Jr.

\ue000

Nominating\ue000 and\ue000 Corporate\ue000 Governance:
Chairperson:\ue000\ue000\ue000\ue000 Gordon\ue000 Walker
JD\ue000 Alexander

Charles\ue000 L.\ue000 Palmer
\ue000
The\ue000 Board\ue000 also\ue000 elected\ue000 the\ue000 following\ue000 officers:
\ue000
President\ue000 and\ue000 Principal\ue000 Executive\ue000 Officer:\ue000 \ue000 \ue000 Steven\ue000 M.\ue000 Smith
\ue000
Senior\ue000 Vice-President,\ue000 Chief\ue000 Financial\ue000 Officer,\ue000 Treasurer\ue000 and
Assistant\ue000 Secretary:\ue000\ue000\ue000\ue000 Patrick\ue000 W.\ue000 Murphy
\ue000
Senior\ue000 Vice-President\ue000 of\ue000 Human\ue000 Resources\ue000 and
Information\ue000 Technology:\ue000 \ue000 \ue000 Michael\ue000 R.\ue000 Talaga
\ue000
Director\ue000 of\ue000 Accounting,\ue000 Controller\ue000 and\ue000 Assistant\ue000 Treasurer:\ue000\ue000\ue000\ue000 Jerald\ue000 R.\ue000 Koesters
\ue000
Internal\ue000 Audit\ue000 Director:\ue000\ue000\ue000\ue000 Jaime\ue000 Voskovitch
\ue000
Corporate\ue000 Secretary:\ue000\ue000\ue000\ue000 A.\ue000 Denise\ue000 Plair
\ue000
The\ue000 Board\ue000 of\ue000 Directors\ue000 also\ue000 amended\ue000 the\ue000 Bylaws\ue000 of\ue000 the\ue000 Company\ue000 to\ue000 remove\ue000 all\ue000 references\ue000 to\ue000 the\ue000 Strategy\ue000 Committee\ue000 and\ue000 updated\ue000 the\ue000 contact
information\ue000 for\ue000 the\ue000 Company's\ue000 Code\ue000 of\ue000 Ethics\ue000 and\ue000 Whistleblower\ue000 Policies.
\ue000
\ue000
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