-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, aAcKMX+XXROt7PYyT+8j7xq5ZtOBlejpZ0Tfblrfby0HvYFUNC/Y0YJm+dWorUGy eqickjwZ56uqRwtm5s/4FQ== 0000060751-94-000019.txt : 19940914 0000060751-94-000019.hdr.sgml : 19940914 ACCESSION NUMBER: 0000060751-94-000019 CONFORMED SUBMISSION TYPE: 10-Q/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19940630 FILED AS OF DATE: 19940907 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LUBRIZOL CORP CENTRAL INDEX KEY: 0000060751 STANDARD INDUSTRIAL CLASSIFICATION: 2890 IRS NUMBER: 340367600 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-Q/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05263 FILM NUMBER: 94548215 BUSINESS ADDRESS: STREET 1: 29400 LAKELAND BLVD CITY: WICKLIFFE STATE: OH ZIP: 44092 BUSINESS PHONE: 2169434200 MAIL ADDRESS: STREET 1: 29400 LAKELAND BLVD CITY: WICKLIFFE STATE: OH ZIP: 44092 10-Q/A 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 1994 THE LUBRIZOL CORPORATION (Exact name of registrant as specified in its charter) Ohio 34-0367600 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 29400 Lakeland Boulevard Wickliffe, Ohio 44092-2298 (Address of principal executive offices) (Zip Code) (216) 943-4200 (Registrant's telephone number, including area code) 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 and 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 [ ] Indicate the number of shares outstanding of each of the issuer's classes of common stock, as of July 31, 1994: 65,650,764 PART II. OTHER INFORMATION Item 4. Submission of Matters to a Vote of Security Holders The Annual Meeting of Shareholders of the Corporation was held April 25, 1994. The following matters were voted on by the shareholders: 1. Election of directors: (a) Edward F. Bell. The vote was 57,456,384 shares for and 455,794 shares to withhold authority. (b) L. E. Coleman. The vote was 57,274,969 shares for and 637,209 shares to withhold authority. (c) Peggy Gordon Elliott. The vote was 57,422,420 shares for and 489,758 shares to withhold authority. (d) Ronald A. Mitsch. The vote was 57,492,058 shares for and 420,120 shares to withhold authority. (e) Renold D. Thompson. The vote was 57,394,053 shares for and 518,125 shares to withhold authority. 2. A proposal to confirm the appointment of Deloitte & Touche as independent auditors. The vote was 57,598,349 shares for; 142,685 shares against and 171,144 shares abstaining. 3. A proposal to adopt a shareholder proposal concerning confidential voting. The vote was 23,601,010 shares for; 31,398,303 shares against and 2,393,879 shares abstaining. A total of 518,986 shares that were represented at the meeting did not exercise any of the options set forth above. 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. THE LUBRIZOL CORPORATION /s/Gregory P. Lieb -------------------------------- Gregory P. Lieb Chief Accounting Officer and Duly Authorized Signatory of The Lubrizol Corporation Date: September 7, 1994 -----END PRIVACY-ENHANCED MESSAGE-----