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) November 26, 1996
ALICO, INC.
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(Exact name of registrant as specified in its charter)
Florida 0-261 59-0906081
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
Post Office Box 338, La Belle, Florida 33935
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 941/675-2966
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Item 5. Other Events.
(A) Annual Meeting of Shareholders
(1) At the Annual Meeting of Shareholders of Alico,
Inc. on December 7, 1995, all directors listed in the
proxy statement, namely, Jefferson C. Barrow, Jr.,
Walker E. Blount, Jr., Ben Hill Griffin, III, Ben Hill
Griffin, IV, K. E. Hartsaw, Lloyd G. Hendry, W. Bernard
Lester, Thomas E. Oakley and John C. Updike were
re-elected.
(B) Board of Directors Meeting
(1) At the meeting of the Board of Directors
immediately following the Annual Meeting of
Shareholders the following officers were elected:
Chairman of the Board
President and Chief
Executive Officer Ben Hill Griffin, III
Vice Chairman of the Board John C. Updike
Executive Vice President and
Chief Operating Officer W. Bernard Lester
Vice President, Chief
Financial Officer, Treasurer
and Assistant Secretary L. Craig Simmons
Vice President, Citrus
Division John David Alexander
Vice President, Ranch
Division B. Wade Grigsby
Vice President, Sugarcane and
Special Crops Division John T. Brantley
Controller Patrick W. Murphy
Secretary and Assistant
Treasurer Beatrice W. Boyle
Assistant Secretary Jefferson C. Barrow, Jr.
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SIGNATURES
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.
(Registrant)
December 3, 1996
Date 12/3/96 By W. BERNARD LESTER
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W. Bernard Lester
Executive Vice President
(Signature)
