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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 September 30, 1996
or
[ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the transition period from ______ to ________
Commission File Number 0-26924
AMX CORPORATION
(Exact name of registrant as specified in its charter)
TEXAS 75-1815822
(State of Incorporation) (I.R.S. Employer
11995 FORESTGATE DRIVE Identification No.)
DALLAS, TEXAS
(Address of principal executive offices) 75243
(Zip Code)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (214) 644-3048
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 [ ]
COMMON STOCK, $0.01 PAR VALUE 7,798,548
(Title of Each Class) (Number of Shares Outstanding at
October 31, 1996)
AMENDMENT NO. 1
The undersigned registrant hereby files this Amendment No. 1 for the purpose
of adding a response to Item 4 - Submission of Matters to a Vote of Security
Holders.
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AMX CORPORATION
FORM 10-Q/A
FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 1996
PART II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders
The 1996 Annual Meeting of Shareholders of AMX Corporation was held
on August 16, 1996 to consider two matters of business. The matters
brought before the shareholders and the voting results are as follows:
1. Election of Directors.
SHARES WITHHELD
FROM VOTING BROKER
FOR FOR NON-VOTES*
--------- --------------- ----------
Scott D. Miller 6,793,131 1,000 -
Joe Hardt 6,793,331 800 -
Peter York 6,793,131 1,000 -
Thomas S. Roberts 6,793,331 800 -
Harvey B. Cash 6,793,331 800 -
S. Wayne Bazzle 6,793,331 800 -
F.H. (Dick) Moeller 6,793,331 800 -
2. Ratification of Ernst & Young LLP as auditors.
BROKER
FOR AGAINST ABSTAIN NON-VOTES*
--------- ------- ------- ----------
6,793,031 600 500 -
*Broker non-votes occur where a broker holding stock in street
name does not vote those votes.
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AMX CORPORATION
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this amended report to be signed on its behalf by
the undersigned thereunto duly authorized.
AMX Corporation
Date: February 24, 1997 By: /s/ DAVID E. CHISUM
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David E. Chisum
Chief Financial Officer (Duly Authorized
Officer and Principal Financial Officer)
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