Alico (ALCO) Proxy Filing summary

Voting matters and shareholder proposals

• Six directors are nominated for election to serve until the 2027 Annual Meeting, with board recommendation to vote for all nominees.

• Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2026.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Nominees for director include George R. Brokaw, Katherine R. English, John E. Kiernan, Toby K. Purse, Adam H. Putnam, and Eric Speron.

• Directors will serve until the 2027 Annual Meeting and until successors are elected and qualified.

Audit committee and external auditor matters

• Shareholders are asked to ratify the appointment of Grant Thornton LLP as the independent auditor for the fiscal year ending September 30, 2026.