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
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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.
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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
