Registrant’s telephone number, including area code (404) 828-6000
(Former name or former address, if changed since last report)
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):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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:
David P. Abney
Michael J. Burns
Ann M. Livermore
Franck J. Moison
T. Randt Jr.
Christiana Smith Shi
Carol B. Tomé
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:
Votes on a shareowner proposal requesting the Board prepare an annual report on lobbying activities were as follows:
The proposal did not pass.
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:
BROKER NON- VOTES
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:
The proposal did not pass.
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.