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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 10-Q/A-1
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the quarterly period ended June 30, 1999
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
Commission File Number 0-4643
ROY F. WESTON, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania 23-1501990
(state or Other Jurisdiction of (IRS Employer
Incorporation or Organization) Identification Number)
1400 Weston Way, West Chester, Pennsylvania 19380
(Address of Principal Executive Offices)
610-701-3000
(Registrant's Telephone Number, Including Area Code)
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes [X] No [ ]
As of July 30, 1999, the registrant had outstanding 7,863,733 shares of Series A
common stock and 2,089,019 shares of common stock.
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PART II - OTHER INFORMATION
ITEM 4. Submission of Matters to a Vote of Security Holders
1. Annual Meeting of Shareholders
The Annual Meeting of Shareholders of the registrant was held on May 10, 1999.
The following matters were voted upon at the Annual Meeting, and received the
votes set forth below:
(a) All of the following persons nominated were elected to serve as
directors and received the number of votes set forth opposite
their respective names:
For Withheld
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R.L. Armitage 2,660,240 18,746
J.L. Brown 2,660,240 18,746
T.E. Carroll 2,660,240 18,746
T. Harvey 2,660,240 18,746
W.F. Hosking, Jr. 2,660,064 18,922
W.L. Robertson 2,660,230 18,756
K.W. Swoyer 2,659,950 19,037
T.M. Swoyer, Jr. 2,659,904 19,083
A.F. Thompson 2,660,057 18,817
R.F. Weston 2,660,209 18,777
J.H. Wolfe 2,660,240 18,746
(b) A proposal to approve and adopt the Roy F. Weston, Inc. Director
Stock Compensation Plan was approved and received 2,418,367 votes
FOR and 60,285 votes AGAINST, with 38,327 abstentions and 162,243
broker non-votes.
(c) A proposal to approve and adopt an amendment to the Roy F.
Weston, Inc. Stock-Based Incentive Compensation Plan was approved
and received 2,420,744 votes FOR and 60,048 votes AGAINST, with
37,087 abstentions and 162,243 broker non-votes.
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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 thereunto duly authorized.
ROY F. WESTON, INC.
(Registrant)
Date: September 1, 1999 s/William Robertson
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William Robertson
Chief Executive Officer
(Duly Authorized Officer)
Date: September 1, 1999 s/William G. Mecaughey
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William G. Mecaughey
Vice President and
Chief Financial Officer
(Chief Accounting Officer)
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