UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the Quarterly Period Ended April 27, 1996
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the Transition Period From ______________ to
______________
Commission File No. 0-24826
ERNST HOME CENTER, INC.
(Exact name of registrant as specified in its charter)
Delaware 91-0213470
(State of other (I.R.S. Employer
jurisdiction of Identification No.)
incorporation or
organization)
1511 Sixth Avenue, Seattle, Washington 98101
(Address of principal (Zip Code)
executive offices)
Registrant's telephone number, including area code: (206)621-6700
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 $0.01 par value Common Stock outstanding
as of May 24, 1996 was 12,259,000.
<PAGE>
Part II.
Item 4. Submission of Matters to a Vote of Security Holders
The Company's 1995 Annual Meeting of Shareholders was held
on March 12, 1996. The following proposals were adopted by
the margins indicated in the following tables.
1. To elect Board of Directors to hold office for a term
of three years.
For Withheld
Robert T. Budwick 11,785,731 113,132
Barry A. Curtis 11,787,131 111,732
Frank D. Casciano 11,775,331 123,532
2. Ratification of appointment of Price Waterhouse LLP as
Independent Auditors for the fiscal year ending November
2, 1996.
For 11,857,517
Against 30,101
Abstain 11,245
<PAGE>
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.
ERNST HOME CENTER, INC.
Signature Title Date
------------------------------------------------------------------------
/s/ Michael J. Baumann Executive Vice President- 7/01/96
------------------------ Administration, Chief Financial
Michael J. Baumann Officer, Secretary and
Treasurer-Pricipal Financial
Officer
