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Previous: PAXAR CORP, 8-K, EX-99.1, 2000-06-02 |
Next: TRANSMEDIA NETWORK INC /DE/, PRE 14A, 2000-06-02 |
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FORM 10-Q/A |
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UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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(Mark One) |
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[ X ] |
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) |
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OF THE SECURITIES EXCHANGE ACT OF 1934 |
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For the Quarterly Period Ended MARCH 31, 2000 |
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OR |
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[ ] |
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) |
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OF THE SECURITIES EXCHANGE ACT OF 1934 |
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Exact Name of Registrant as |
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Specified in Charter, State of |
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Incorporation, Address of |
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Commission |
Principal Executive |
IRS Employer |
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File Number |
Office and Telephone Number |
Identification Number |
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1-5540 |
PEOPLES ENERGY CORPORATION |
36-2642766 |
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(an Illinois Corporation) |
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130 East Randolph Drive, 24th Floor |
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Chicago, Illinois 60601-6207 |
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Telephone (312) 240-4000 |
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Indicate by check mark whether the registrants (1) have 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 shorter period that the registrant was required to file such reports), and (2) have been subject to such filing requirements for the past 90 days. Yes [x] No [ ] |
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Indicate the number of shares outstanding of each of the issuer's classes of common stock as of the latest practicable date (April 30, 2000): |
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Peoples Energy Corporation |
Common Stock, No par value, 35,291,750 shares outstanding |
Peoples Energy Corporation
The undersigned registrant hereby amends the following items, financial statements, exhibits or other portions of its Report on Form 10-Q for the quarterly period ended March 31, 2000, as set forth below:
PART II. OTHER INFORMATION
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Item 4. Submission of Matters to a Vote of Security Holders |
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Peoples Energy Corporation: |
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a. |
Peoples Energy held its Annual Meeting of Shareholders on February 25, 2000. |
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b. |
The following matters were voted upon at the Annual Meeting of Shareholders. There were no broker non-votes with respect to any matters voted upon. |
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1. |
The election of nominees for directors who will serve for a one-year term or until their respective successors shall be duly elected. The nominees, all of whom were elected, were as follows: James R. Boris, William J. Brodsky, Pastora San Juan Cafferty, Homer J. Livingston, Jr., Lester H. McKeever, William G. Mitchell, Thomas M. Patrick, Richard E. Terry; Richard P. Toft, and Arthur R. Velasquez. The Inspectors of Election certified the following vote tabulations: |
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FOR |
WITHHELD |
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James R. Boris . . . . . . . . . . . . . . . |
28,498,419 |
445,172 |
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William J. Brodsky . . . . . . . . . . . |
28,515,992 |
427,599 |
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Pastora San Juan Cafferty . . . . . . |
28,494,566 |
449,025 |
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Homer J. Livingston, Jr. . . . . . . . . |
28,505,463 |
438,129 |
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Lester H. McKeever . . . . . . . . . . |
28,462,701 |
480,891 |
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William G. Mitchell . . . . . . . . . . . |
28,473,803 |
469,788 |
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Thomas M. Patrick . . . . . . . . . . . . |
28,529,069 |
414,523 |
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Richard E. Terry . . . . . . . . . . . . . . |
28,504,257 |
439,334 |
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Richard P. Toft . . . . . . . . . . . . . . . |
28,507,228 |
436,363 |
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Arthur R. Velasquez . . .. . . . . . . . |
28,511,276 |
432,315 |
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2. |
A proposal to amend the Long-Term Incentive Compensation to (a) extend the final date for the granting of options, stock appreciation rights and restricted stock under the plan by ten years to May 31, 2010, and (b) reserve an additional 2,500,000 shares of common stock for grant under the plan under options or as restricted stock and to authorize an additional 2,500,000 stock appreciation rights for grant under the plan: |
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BROKER |
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FOR |
AGAINST |
ABSTAIN |
NON-VOTES |
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19,980,526 |
4,779,489 |
617,514 |
3,565,321 |
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3. |
A proposal to ratify the recommendation of the Audit Committee and the appointment by the Board of Directors of Arthur Andersen LLP as the independent public accountants for Peoples Energy and its subsidiaries for the fiscal year ending September 30, 2000. The Inspectors of Election certified the following vote tabulations: |
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FOR |
AGAINST |
ABSTAIN |
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28,436,311 |
284,014 |
223,266 |
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SIGNATURE |
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Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. |
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Peoples Energy Corporation |
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(Registrant) |
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June 1, 2000 |
By: /s/ J. M. LUEBBERS |
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(Date) |
J. M. Luebbers |
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Chief Financial Officer and Controller |
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(Same as above) |
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Principal Accounting Officer |
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