SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A-1
(Mark One)
_
/x/ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the quarterly period ended June 30, 1995
OR
_
/_/ TRANSITION REPORT PURSUANT TO SECTION 12 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the transition period
from______________________to_________________________
Commission File Number 1-5426.
THOMAS INDUSTRIES INC.
(Exact name of registrant as specified in its charter)
Delaware 61-0505332
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
4360 Brownsboro Road, Louisville, Kentucky 40207
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 502/893-4600
Not applicable
(Former name, former address, and former fiscal year, if changed since
last report.)
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 twelve 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
The number of shares outstanding of issuer's Common Stock, $1 par value, as
of August 7, 1995, was 10,089,261 shares.
PART II. OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security Holders
(a) The Annual Meeting of Shareholders of the Registrant was held
on April 20, 1995.
(b) Not applicable.
(c) Set forth below is the tabulation of the votes on each
nominee for election as director:
WITHHOLD
NAME FOR AUTHORITY
Roger P. Eklund 8,748,354 136,206
H. Joseph Ferguson 8,847,251 37,309
Ralph D. Ketchum 8,769,503 115,057
Set forth below is the tabulation of the votes to approve the Thomas
Industries Inc. 1995 Incentive Stock Plan.
FOR AGAINST ABSTAIN BROKER NONVOTES
5,987,807 1,214,117 179,082 1,503,554
SIGNATURE
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.
THOMAS INDUSTRIES INC.
Registrant
/s/ Phillip J. Stuecker
___________________________________
Phillip J. Stuecker, Vice
President and Chief Financial
Officer
Date August 14, 1995
