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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A
AMENDMENT NO. 1
QUARTERLY REPORT UNDER SECTION 13 OR 15 (d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For Quarter ended July 31, 1996 Commission File Number 001-11693
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AUTOTOTE CORPORATION
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(Exact name of registrant as specified in its charter)
DELAWARE 81-0422894
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
750 Lexington Avenue, New York, New York 10022
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(Address of principal executive office) (Zip Code)
Registrant's telephone number, including area code (212) 754-2233.
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This 10Q Amendment is filed to amend the items of Part II.
ITEM 4. Submission of Matters to a Vote of Security-Holders.
(a) The Annual Meeting of Stockholders of Autotote Corporation ("The
Annual Meeting") was held on May 29, 1996 at 12:00 noon at Sports Haven
(TM), 600 Long Wharf Drive, New Haven, Connecticut 06511.
(b) The meeting involved the election of directors. The Board of
Directors (the "Board") proposed to fix the number of directors at six and
to elect six members of the Board to serve for the ensuing year and until
their successors are elected and qualified. The name of each director
elected at the meeting and the name of each other director whose term of
office as a director continued after the meeting is as follows:
Directors elected at the Annual Meeting:
(1) A. Lorne Weil
(2) Sir Brian Wolfson
(3) Alan J. Zakon
(4) Larry J. Lawrence
(5) Marshall Bartlett
(6) Thomas H. Lee
Other Directors whose term of office as a director continued after the
Annual Meeting: None.
(c) Matters voted upon at the Annual Meeting
Description of each
matter voted upon
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1. To fix the number of directors at six and to elect six members
of the Board of Directors to serve for the ensuing year and until
their successors are elected and qualified.
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<TABLE>
<CAPTION>
Description of each
matter voted upon Votes
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Directors up for election: For Withheld
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<S> <C> <C>
(1) A. Lorne Weil 26,124,941 364,389
(2) Sir Brian Wolfson 26,125,291 364,039
(3) Alan J. Zakon 26,124,891 364,439
(4) Larry J. Lawrence 26,124,441 364,889
(5) Marshall Bartlett 26,124,391 364,989
(6) Thomas H. Lee 26,124,391 364,939
</TABLE>
<TABLE>
<CAPTION>
Description of each
matter voted upon Votes
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For Against Abstain
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<S> <C> <C> <C>
2. To approve the 20,656,087 5,639,345 182,999
adoption of the
amendment to the
Autotote Corporation
1992 Equity Incentive
Plan, as Amended and
Restated
Description of each
matter voted upon
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3. To consider and act 26,133,963 243,983 110,205
upon a proposal to
ratify the appointment
of KPMG Peat Marwick
as independent
accountants for the
Company for the fiscal
year ending
October 31, 1996
(d) Not Applicable.
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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.
Autotote Corporation
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Registrant
Date: January 21, 1997 /s/ A. Lorne Weil
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Chief Executive Officer
and Chairman of the Board
Date: January 21, 1997 /s/ William Luke
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Chief Financial Officer
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