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) December 2, 1997
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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 33975
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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 2, 1997,
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 and
Chief Executive Officer Ben Hill Griffin, III
Vice Chairman of the Board John C. Updike
President and Chief Operating Officer W. Bernard Lester
Vice President, Chief Financial
Officer, Treasurer and Assistant
Secretary L. Craig Simmons
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.
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)
By_W BERNARD LESTER
W. Bernard Lester, President
Date
