Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

FORM 8-K
 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 9, 2019


http://api.tenkwizard.com/cgi/image?quest=1&rid=23&ipage=12897944&doc=2
United Parcel Service, Inc.
(Exact name of registrant as specified in its charter)
 

 
 
 
 
 
 
Delaware
 
001-15451
 
58-2480149
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
55 Glenlake Parkway, N.E., Atlanta, Georgia
 
30328
(Address of principal executive offices)
 
(Zip Code)
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.

 
 
 
 
 
 
 
 
 
 
UNITED PARCEL SERVICE, INC.
Date:
May 10, 2019
 
 
 
By:
 
/S/    NORMAN M. BROTHERS, JR.
 
 
 
 
 
 
 
Norman M. Brothers, Jr.
 
 
 
 
 
 
 
Senior Vice President, General Counsel and Corporate Secretary