8-K 1 u8k052504.txt PROXY VOTE SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported) May 25, 2004 ------------------------ UNOCAL CORPORATION -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware -------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation) 1-8483 95-3825062 -------------------------------------------------------------------------------- (Commission File Number) (I.R.S. Employer Identification No.) 2141 Rosecrans Avenue, Suite 4000, El Segundo, California 90245 -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (310) 726-7600 -------------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) Item 5. Other Events. On May 25, 2004, Unocal Corporation announced the final voting results from its 2004 annual meeting of stockholders. The full text of the press release is filed as an exhibit under Item 7 of this report. Item 7. Exhibits. (c) Exhibits: 99. Press Release, dated May 25, 2004, entitled "Unocal Stockholders elect directors, vote on other proposals at 2004 annual meeting." 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. UNOCAL CORPORATION (Registrant) Date: May 25, 2004 By: /S/ John A. Briffett ------------------ ------------------------------- John A. Briffett Assistant Comptroller