8-KShareholder Matters

UNION PACIFIC CORP 8-K Report, Shareholder Vote Results (May 17, 2013)

Filed May 17, 2013For Securities:UNP

Summary

This 8-K filing from Union Pacific Corporation (UNP) reports on the outcomes of its Annual Meeting of Shareholders held on May 16, 2013. The meeting saw strong shareholder participation, with approximately 85.80% of outstanding shares represented. Key decisions included the election of directors, ratification of the independent auditor, and advisory votes on executive compensation and a new stock incentive plan. The filing provides detailed voting results for all five proposals considered by shareholders.

Key Highlights

  • 1Union Pacific Corporation held its Annual Meeting of Shareholders on May 16, 2013, with a substantial quorum of approximately 85.80% of shares represented.
  • 2All incumbent directors presented for re-election were approved by a significant majority of votes.
  • 3Shareholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2013, with overwhelming support.
  • 4The advisory vote on executive compensation ("Say on Pay") received majority approval from shareholders.
  • 5Shareholders approved the adoption of the Union Pacific Corporation 2013 Stock Incentive Plan.
  • 6A shareholder proposal requesting a report on lobbying activities was voted down by a significant margin.

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