Union Pacific Corp. Submits Matters to Security Holders Vote
Ticker: UNP · Form: 8-K · Filed: May 10, 2024 · CIK: 100885
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: UNP
TL;DR
UP filed an 8-K for shareholder votes - details TBD.
AI Summary
On May 9, 2024, Union Pacific Corporation filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing, made on May 10, 2024, indicates that important corporate decisions requiring shareholder approval were presented. Specific details regarding the nature of these votes or any outcomes were not provided in this initial report.
Why It Matters
This filing signals that Union Pacific Corporation is seeking shareholder approval for significant corporate actions, which could impact the company's future direction and shareholder value.
Risk Assessment
Risk Level: low — The filing is procedural, reporting that matters were submitted for a vote, without disclosing specific actions or potential risks.
Key Players & Entities
- Union Pacific Corporation (company) — Registrant
- May 9, 2024 (date) — Earliest event date
- May 10, 2024 (date) — Filing date
- 1400 Douglas Street, Omaha, Nebraska 68179 (address) — Principal executive offices
- 402 544-5000 (phone_number) — Registrant's telephone number
FAQ
What specific matters were submitted to a vote of Union Pacific Corporation's security holders?
The provided 8-K filing states that matters were submitted to a vote of security holders, but it does not specify the exact nature of these matters.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 9, 2024.
What is the filing date for this 8-K report?
This 8-K report was filed on May 10, 2024.
Where are Union Pacific Corporation's principal executive offices located?
Union Pacific Corporation's principal executive offices are located at 1400 Douglas Street, Omaha, Nebraska 68179.
What is the telephone number for Union Pacific Corporation?
The telephone number for Union Pacific Corporation, including area code, is (402) 544-5000.
Filing Stats: 855 words · 3 min read · ~3 pages · Grade level 12.8 · Accepted 2024-05-10 16:15:18
Key Financial Figures
- $2.50 — ch registered Common Stock (Par Value $2.50 per share) UNP New York Stock Excha
Filing Documents
- unp20240509_8k.htm (8-K) — 67KB
- 0001437749-24-016013.txt ( ) — 198KB
- unp-20240510.xsd (EX-101.SCH) — 3KB
- unp-20240510_def.xml (EX-101.DEF) — 11KB
- unp-20240510_lab.xml (EX-101.LAB) — 15KB
- unp-20240510_pre.xml (EX-101.PRE) — 11KB
- unp20240509_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Union Pacific Corporation (the Company) held its Annual Meeting of Shareholders on May 9, 2024, conducted through a live audio webinar only (the Meeting). Of the 610,096,362 shares outstanding and entitled to vote at the Meeting, 533,695,739 shares were present at the Meeting in person or by proxy, constituting a quorum of approximately 87.47%. The shareholders of the Company's common stock (the Shareholders) considered and voted upon five proposals at the Meeting. Proposal 1 – Election of Directors 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: Name Votes For Votes Against Abstentions Broker Non-Votes William J. DeLaney 457,206,390 14,156,808 828,849 61,503,692 David B. Dillon 459,431,600 11,951,347 809,100 61,503,692 Sheri H. Edison 458,758,981 12,675,988 757,078 61,503,692 Teresa M. Finley 469,020,825 2,420,043 751,179 61,503,692 Deborah C. Hopkins 462,343,313 9,091,742 756,992 61,503,692 Jane H. Lute 462,257,771 9,221,866 712,410 61,503,692 Michael R. McCarthy 445,575,486 25,851,467 765,094 61,503,692 Doyle R. Simons 469,000,988 2,241,962 949,097 61,503,692 John K. Tien, Jr. 468,767,113 2,479,143 945,791 61,503,692 V. James Vena 468,628,593 2,760,475 802,979 61,503,692 John P. Wiehoff 469,084,633 2,148,357 959,057 61,503,692 Christopher J. Williams 458,981,814 12,287,586 922,647 61,503,692 Proposal 2 – Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 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
SIGNATURES
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 hereunto duly authorized. Dated: May 10, 2024 UNION PACIFIC CORPORATION By: /s/ Craig V. Richardson Craig V. Richardson Executive Vice President, Chief Legal Officer, and Corporate Secretary