| UNION PACIFIC CORPORATION | 15/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect A. H. Card Jr. | For |
| 1.02 | Elect E. B. Davis Jr. | Oppose |
| 1.03 | Elect D.B. Dillon | For |
| 1.04 | Elect J. R. Hope | Oppose |
| 1.05 | Elect J. J. Koraleski | Oppose |
| 1.06 | Elect C. C. Krulak | For |
| 1.07 | Elect M. R. McCarthy | For |
| 1.08 | Elect M. W. McConnell | Oppose |
| 1.09 | Elect T. F. McLarty III | For |
| 1.10 | Elect S. R. Rogel | Oppose |
| 1.11 | Elect J. H. Villarreal | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Amendment to Restated Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock from 800 Million to 1.4 Billion Shares. | Abstain |
| 5 | Shareholder Resolution: executives to retain significant stock if properly presented at the Annual Meeting. | Abstain |