FORM 10-Q/A NO. 1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
FOR THE QUARTERLY PERIOD ENDED JUNE 30, 1994
Commission File Number 1-3924
MAXXAM INC.
(Exact name of Registrant as Specified in its Charter)
DELAWARE 95-2078752
(State or other jurisdiction (I.R.S. Employer
of incorporation or Identification Number)
organization)
5847 SAN FELIPE, SUITE 2600
HOUSTON, TEXAS 77057
(Address of Principal (Zip Code)
Executive Offices)
Registrant's telephone number, including area code: (713) 975-7600
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 / /
Number of shares of common stock outstanding at August 1, 1994: 8,698,464
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MAXXAM INC.
PART II. OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The annual meeting of stockholders of the Company was held on May
25, 1994, at which meeting the stockholders voted to elect management's
slate of nominees as directors of the Company and approved the MAXXAM 1994
Omnibus Employee Incentive Plan, the MAXXAM 1994 Non-Employee Director Plan
and the MAXXAM 1994 Executive Bonus Plan (collectively, the "Plans").
The nominees for election as directors of the Company are listed
below, together with voting information for each nominee. Messrs. Charles
E. Hurwitz and Robert J. Cruikshank continued as directors of the Company.
NOMINEES FOR ELECTION BY HOLDERS OF COMMON STOCK
Stanley D. Rosenberg - 5,700,176 votes for, -0- votes against,
56,585 votes withheld, -0- votes abstaining and -0- broker non-
votes.
NOMINEE FOR ELECTION BY HOLDERS OF COMMON STOCK AND CLASS A
PREFERRED STOCK
Ezra G. Levin - 12,353,791 votes for, -0- votes against, 32,040
votes withheld, -0- votes abstaining and -0- broker non-votes.
The voting information with respect to the Plans is set forth
below.
MAXXAM 1994 OMNIBUS EMPLOYEE INCENTIVE PLAN
10,313,515 votes for, 363,218 votes against, -0- votes withheld,
46,425 votes abstaining and 1,662,673 broker non-votes.
MAXXAM 1994 NON-EMPLOYEE DIRECTOR PLAN
10,447,235 votes for, 126,209 votes against, -0- votes withheld,
149,714 votes abstaining and 1,662,673 broker non-votes.
MAXXAM 1994 EXECUTIVE BONUS PLAN
11,664,013 votes for, 242,812 votes against, -0- votes withheld,
152,571 votes abstaining and 362,435 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, who has signed this report on
behalf of the Registrant and as the chief financial officer of the
Registrant.
MAXXAM INC.
Date: August 16, 1994 By: JOHN T. LA DUC
John T. La Duc
Senior Vice President and Chief
Financial Officer
