Past Meeting

Union Pacific Corp., May 10, 2012 Annual Meeting

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Proposals

1	Elect Director Andrew H. Card, Jr.	2 - 0 (see votes)
2	Elect Director Erroll B. Davis, Jr.	2 - 0 (see votes)
3	Elect Director Thomas J. Donohue	1 - 1 (see votes)
4	Elect Director Archie W. Dunham	1 - 1 (see votes)
5	Elect Director Judith Richards Hope	1 - 1 (see votes)
6	Elect Director Charles C. Krulak	2 - 0 (see votes)
7	Elect Director Michael R. McCarthy	2 - 0 (see votes)
8	Elect Director Michael W. McConnell	2 - 0 (see votes)
9	Elect Director Thomas F. McLarty, III	2 - 0 (see votes)
10	Elect Director Steven R. Rogel	1 - 1 (see votes)
11	Elect Director Jose H. Villarreal	2 - 0 (see votes)
12	Elect Director James R. Young	1 - 1 (see votes)
13	Ratify Auditors	0 - 2 (see votes)
14	Advisory Vote to Ratify Named Executive Officers' Compensation	2 - 0 (see votes)
15	Report on Lobbying Payments and Policy	2 - 0 (see votes)
16	Establish Director Stock Ownership Requirement	2 - 0 (see votes)