Registrant’s telephone number, including area code (404) 828-6000
Not Applicable
(Former name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial standards provided pursuant to Section 13(a) of the Exchange Act.o
Item 5.07 Submission of Matters to a Vote
of Security Holders.
On May 9, 2019, United Parcel Service, Inc. held its annual meeting of shareowners. The following matters were submitted to a vote of the shareholders.
Election of Directors:
Votes regarding the election of 12 directors for a term expiring at our 2020 annual meeting of shareholders were as follows:
NAME
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
David P. Abney
1,460,786,704
88,148,196
40,371,001
128,485,030
Rodney
C. Adkins
1,479,942,204
72,198,943
37,164,754
128,485,030
Michael J. Burns
1,479,578,083
73,196,549
36,531,269
128,485,030
William
R. Johnson
1,485,320,332
66,730,270
37,255,299
128,485,030
Ann M. Livermore
1,461,466,129
93,113,360
34,726,412
128,485,030
Rudy
H.P. Markham
1,477,857,530
73,667,033
37,781,338
128,485,030
Franck J. Moison
1,495,619,251
55,281,473
38,405,177
128,485,030
Clark
T. Randt Jr.
1,477,486,722
72,933,130
38,886,049
128,485,030
Christiana Smith Shi
1,486,855,381
63,868,794
38,581,726
128,485,030
John
T. Stankey
1,495,382,480
56,159,355
37,764,066
128,485,030
Carol B. Tomé
1,477,773,622
75,416,174
36,116,105
128,485,030
Kevin
M. Warsh
1,494,291,358
57,882,409
37,132,134
128,485,030
Under our Bylaws,
each of the directors was elected, having received more votes “for” than “against.”
Ratification of Accountants:
Votes regarding the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019 were as follows:
FOR
AGAINST
ABSTAIN
1,658,518,491
45,478,032
13,794,408
The
proposal passed.
Shareowner Proposals:
Votes on a shareowner proposal requesting the Board prepare an annual report on lobbying activities were as follows:
FOR
AGAINST
ABSTAIN
BROKER
NON- VOTES
317,991,605
1,215,873,793
55,440,503
128,485,030
The proposal did not pass.
Votes
on a shareowner proposal to reduce the voting power of class A stock from 10 votes per share to one vote per share were as follows:
FOR
AGAINST
ABSTAIN
BROKER NON- VOTES
445,219,216
1,115,627,605
28,459,080
128,485,030
The
proposal did not pass.
Votes on a shareowner proposal requesting the Board prepare a report to assess the integration of sustainability metrics into executive compensation were as follows:
FOR
AGAINST
ABSTAIN
BROKER
NON- VOTES
239,377,791
1,285,016,229
64,911,881
128,485,030
The proposal did not pass.
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.
