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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT NO. 2
TO
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 JUNE 30, 1997
Commission file number 0-28118
UNIONBANCAL CORPORATION
State of Incorporation: California I.R.S. Employer Identification No.
94-1234979
350 California Street
San Francisco, California 94104
Telephone: (415) 705-7350
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 ____
Number of shares of Common Stock outstanding at July 31, 1997: 54,882,262
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THE FOLLOWING ITEM SHOULD BE READ IN CONJUNCTION WITH THE FORM 10-Q/A FILED
ON AUGUST 8, 1997 BY UNIONBANCAL CORPORATION.
PART II. OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Set forth below is information concerning each matter submitted to a vote at
the Annual Meeting of Shareholders on May 28, 1997 ("Annual Meeting"):
DIRECTORS: Each of the following persons was elected as a director to
hold office until the 1998 Annual Meeting of Shareholders or until earlier
retirement, resignation or removal.
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DIRECTOR'S NAME FOR WITHHELD
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Richard D. Farman.................................................... 52,676,881 23,692
Stanley F. Farrar.................................................... 52,676,881 23,692
Herman E. Gallegos................................................... 52,677,143 23,430
Jack L. Hancock...................................................... 52,677,453 23,120
Richard C. Hartnack.................................................. 52,676,163 24,410
Roy A. Henderson..................................................... 52,677,143 23,430
Harry W. Low......................................................... 52,677,453 23,120
Mary S. Metz......................................................... 52,677,143 23,430
Raymond E. Miles..................................................... 52,676,881 23,692
Takahiro Moriguchi................................................... 52,677,453 23,120
Shin Nakahara........................................................ 52,677,453 23,120
J. Fernando Niebla................................................... 52,676,571 24,002
Minoru Noda.......................................................... 52,677,453 23,120
Sidney R. Petersen................................................... 52,677,342 23,231
Carl W. Robertson.................................................... 52,676,881 23,692
Charles R. Scott..................................................... 52,676,991 23,582
Henry T. Swigert..................................................... 52,676,615 23,958
Tsuneo Wakai......................................................... 52,677,453 23,120
Robert M. Walker..................................................... 52,677,453 23,120
Blenda J. Wilson..................................................... 52,677,071 23,502
Tamotsu Yamaguchi.................................................... 52,677,453 23,120
Kenji Yoshizawa...................................................... 52,677,453 23,120
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MANAGEMENT STOCK PLAN: Proposal No. 2 to approve the amendment and
restatement of the Union Bank Management Stock Plan received the following
votes:
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FOR: 52,434,706
AGAINST: 246,609
ABSTAIN: 19,258
BROKER NON-VOTES: --
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PERFORMANCE SHARE PLAN: Proposal No. 3 to approve the 1997 UnionBanCal
Corporation Performance Share Plan received the following votes:
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<S> <C>
FOR: 52,476,788
AGAINST: 97,249
ABSTAIN: 25,306
BROKER NON-VOTES: 101,230
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AUDITORS: Proposal No. 4 to ratify the selection of Deloitte & Touche
LLP as independent auditors of UnionBanCal Corporation received the
following votes:
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<S> <C>
FOR: 52,669,310
AGAINST: 11,163
ABSTAIN: 20,100
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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.
UNIONBANCAL CORPORATION
(Registrant)
By /s/ MINORU NODA
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Minoru Noda
DEPUTY CHAIRMAN OF THE BOARD,
CHIEF FINANCIAL OFFICER AND
CHIEF CREDIT OFFICER
By /s/ DAVID W. EHLERS
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David W. Ehlers
EXECUTIVE VICE PRESIDENT AND
DIRECTOR OF FINANCE
By /s/ DAVID W. DOBON
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David W. Dobon
SENIOR VICE PRESIDENT AND CONTROLLER
Dated: August 20, 1997
