SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 10-Q
/X/ QUARTERLY REPORT pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the quarterly period ended March 31, 1995 or
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/ / TRANSITION REPORT pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
For the transition from to
Commission File Number 1-9788
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LANDAUER, INC.
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(Exact name of registrant as specified in its charter)
Delaware 06-1218089
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
2 Science Road, Glenwood, Illinois 60425
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(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code (708) 755-7000
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 .
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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.
Class Outstanding at May 11, 1995
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Common stock, $.10 par value 8,477,285
LANDAUER, INC.
March 31, 1995
PART II.OTHER INFORMATION
Item 2. Legal Proceedings
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Landauer is involved in various legal proceedings but believes that these
matters will be resolved without a material effect on its financial
position.
Item 4. Submission of Matters to a Vote of Security Holders
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At its Annual Meeting held on February 1, 1995, the shareholders voted to
re-elect Marvin G. Schorr, Gary D. Eppen, and Michael D. Winfield as
directors for three-year terms. Voting for all nominees were 6,971,504
shares (representing 82.2% of total shares outstanding), and votes for
127,799 shares were withheld from all nominees. Continuing as directors
are Richard H. Leet, C. Vincent Vappi, Thomas M. Fulton, Paul B. Rosenberg,
and Herbert Roth, Jr.
Shareholders voted to approve an incentive compensation plan for executive
officers with 6,655,406 shares (representing 78.5% of total shares
outstanding) voting for the proposal, 197,502 against, and 248,295
abstaining.
The shareholders also voted to reappoint Arthur Andersen LLP as the
Company s auditors for the following year, with 7,028,898 shares (82.9% of
total shares outstanding) voting for, 58,702 shares against, and 13,603
shares abstaining.
Item 6. Exhibits and Reports on Form 8-K
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(a) No exhibits are filed with this report.
(b) There were no reports on Form 8-K during the quarter
for which this report is filed.
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.
LANDAUER, INC.
Date: May 11, 1995
/s/ James M. O Connell
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James M. O'Connell
Vice President and Treasurer
(Principal Financial and
Accounting Officer)