UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
-------------------------
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, 1996
or
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE
ACT OF 1934
For the transition period from _______ to ________
Commission File Number 1-11154
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ULTRAMAR CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 13-3663331
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
Two Pickwick Plaza, Greenwich, Connecticut 06830
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (203) 622-7000
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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
--- ---
Common Stock, $.01 Par Value -- 44,594,612 shares as of August 9, 1996
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<PAGE>
PART II. OTHER INFORMATION
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Annual Meeting of Stockholders was held on April 25, 1996 at which the
following actions were taken:
1. The following individuals were elected as directors to serve for a
period of three years :
Name Votes For Votes Withheld
---- --------- ------------
H. Frederick Christie 32,193,031 43,645
Jean Gaulin 32,193,031 43,645
William Luce 32,193,031 43,645
Incumbent directors Byron Allumbaugh, Stanley H. Hartt and C. Barry Schaefer are
currently serving a term expiring at the annual meeting in 1997 and John G.
Drosdick, Russel H. Herman and Madeleine Saint-Jacques are currently serving a
term expiring at the annual meeting in 1998.
2. The appointment of Ernst & Young LLP as the Company's
independent auditors for 1996 was ratified:
For Against Abstain
--- ------- -------
32,187,106 8,443 41,127
Broker non-votes were included in the determination of the number of shares
present and voting for purposes of determining the presence of a quorum at the
Annual Meeting but were not, however, counted for purposes of determining the
number of votes cast for a proposal.
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.
ULTRAMAR CORPORATION
(REGISTRANT)
By: /s/ H. PETE SMITH
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Name: H. Pete Smith
Title: Senior Vice President and Chief Financial Officer
Date: August 14, 1996
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