UNP DEF 14A DEF-14A Report May 5, 2011 | Alphaminr
UNION PACIFIC CORP

UNP DEF 14A Report ended May 5, 2011

UNION PACIFIC CORP
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Fiscal year ended Dec. 31, 2011
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Quarter ended June 30, 2011
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Quarter ended March 31, 2011
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Fiscal year ended Dec. 31, 2010
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Quarter ended Sept. 30, 2010
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PROXIES
DEF 14A
Filed on March 26, 2024
DEF 14A
Filed on April 5, 2023
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Filed on March 29, 2022
DEF 14A
Filed on March 31, 2021
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Filed on April 3, 2020
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Filed on April 5, 2019
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Filed on March 28, 2018
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Filed on March 29, 2017
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Filed on April 6, 2016
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Filed on April 1, 2015
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Filed on April 1, 2014
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Filed on March 28, 2013
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Filed on March 26, 2012
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Filed on April 4, 2011
DEF 14A
Filed on March 31, 2010
TABLE OF CONTENTS
Information About the Annual Meeting, Voting and ProxiesDate, Time and Place of MeetingRecord Date, Outstanding Shares and QuorumVoting Rights and Voting of ProxiesSolicitation and Voting of ProxiesConfidential Voting PolicyRevocation of ProxiesExpenses of SolicitationInformation Regarding the CompanyBoard Corporate Governance MattersBoard of Directors Meetings and CommitteesAudit CommitteeFinance CommitteeCompensation and Benefits CommitteeCorporate Governance and Nominating CommitteeBoard Leadership StructureRisk Oversight of the CompanyCorporate Governance Guidelines and PoliciesCodes of Conduct and EthicsCommunications with the BoardDirector IndependenceRelated Party MattersCompensation Committee Interlocks and Insider ParticipationConsideration of Director NomineesPROPOSAL NUMBER 1Election of DirectorsDirectors/NomineesDirector Qualifications and Biographical InformationDirector Compensation in Fiscal Year 2010PROPOSAL NUMBER 2Ratification of Appointment of Independent Registered Public Accounting FirmIndependent Registered Public Accounting Firms Fees and ServicesAudit Committee ReportPROPOSAL NUMBER 3Advisory Vote on Executive CompensationPROPOSAL NUMBER 4Advisory Vote on the Frequency of Future Advisory Votes on Executive CompensationPROPOSAL NUMBER 5Amendments to Revised Articles of Incorporation to Reduce Shareholder Voting Requirements Related to the Following Actions:PROPOSAL NUMBER 5(a)Actions Adversely Affecting Preferred StockPROPOSAL NUMBER 5(b)Removal of DirectorsPROPOSAL NUMBER 5(c)Changing the Authorized Amount of Capital StockPROPOSAL NUMBER 6Independent ChairmanSecurity Ownership of Certain Beneficial Owners and ManagementExecutive CompensationCompensation Discussion and AnalysisCompensation Committee Report