8-K
filed May 10, 2024, 7:59 PM ET
ticker UNP
CIK 0000100885
other
confidence high
sentiment neutral
materiality 0.15
Union Pacific shareholders elect all 12 directors, approve say-on-pay, reject two proposals
UNION PACIFIC CORP
- All 12 incumbent directors elected; lowest vote total was McCarthy with 445.6M for vs 25.9M against.
- Deloitte & Touche ratified as auditor for 2024: 502.7M for, 30.2M against.
- Advisory say-on-pay passed with 448.5M for, 20.3M against (excluding broker non-votes).
- Severance policy shareholder proposal defeated: 29.8M for, 441.0M against.
- Safety committee charter proposal defeated: 34.2M for, 431.9M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNION PACIFIC CORP shareholders rejected Shareholder Proposal Requesting Adoption of a Policy Limiting Severance Payments at the 2024-05-09 meeting.
- Outcome
- failed
- Meeting
- 2024-05-09
Exact text from the filing
The Shareholders voted against Proposal 4 by the following count: Votes For Votes Against Abstentions Broker Non-Votes 29,828,975 440,962,166 1,400,906 61,503,692
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNION PACIFIC CORP shareholders rejected Shareholder Proposal Requesting an Amendment to the Safety and Service Quality Committee’s Charter to Review Staffing Levels and Confer on Safety Issues with Stakeholders at the 2024-05-09 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2024-05-09
Exact text from the filing
The Shareholders voted against Proposal 5 by the following count: Votes For Votes Against Abstentions Broker Non-Votes 34,152,574 431,916,634 6,122,839 61,503,692
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNION PACIFIC CORP shareholders approved Advisory Vote on Executive Compensation ("Say on Pay") at the 2024-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
The Shareholders approved, on an advisory (non-binding) basis, the compensation of the Company’s Named Executive Officers, by the following count: Votes For Votes Against Abstentions Broker Non-Votes 448,487,420 20,318,864 3,385,763 61,503,692
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNION PACIFIC CORP shareholders approved Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 at the 2024-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
The Shareholders voted for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 by the following count: Votes For Votes Against Abstentions Broker Non-Votes 502,720,319 30,181,546 793,874 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
UNION PACIFIC CORP shareholders approved Election of Directors at the 2024-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-09
Exact text from the filing
The Shareholders elected each of the following directors to serve a term of one year, ending at the time of the next Annual Meeting of Shareholders in 2025 (or until a successor is elected) pursuant to the By-Laws of the Company and the applicable laws of the State of Utah
View on SEC.gov
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