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 5, 2011

United Parcel Service, Inc.

(Exact name of registrant as specified in its charter)

Delaware (State or other jurisdiction of incorporation)		001-15451 (Commission File Number)		58-2480149 (IRS Employer Identification No.)

55 Glenlake Parkway, N.E., Atlanta, Georgia (Address of principal executive offices)		30328 (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))

 

 

Item 5.07		Submission of Matters to a Vote of Security Holders.

On May 5, 2011, we held our annual meeting of shareowners. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934. The following matters were submitted to a vote of the shareowners.

Election of Directors:
Votes regarding the election of eleven directors for a term expiring in 2011 were as follows:

														Broker
Election of Directors:		For				Against				Abstentions				Non-Votes
F. Duane Ackerman			2,036,460,405				95,196,450				38,388,946				115,062,443
Michael J. Burns			2,085,471,938				46,960,923				37,612,940				115,062,443
D. Scott Davis			2,071,382,816				68,934,729				29,728,256				115,062,443
Stuart E. Eizenstat			2,064,895,733				65,572,150				39,577,918				115,062,443
Michael L. Eskew			2,092,582,060				51,692,513				25,771,228				115,062,443
William R. Johnson			2,078,103,285				52,915,778				39,026,738				115,062,443
Ann M. Livermore			2,077,900,614				57,774,117				34,371,070				115,062,443
Rudy H.P. Markham			2,046,198,680				84,334,411				39,512,710				115,062,443
Clark T. Randt, Jr.			2,080,044,320				51,334,881				38,666,600				115,062,443
John W. Thompson			2,066,672,165				64,794,842				38,578,794				115,062,443
Carol B. Tomé			2,083,936,879				50,656,049				35,452,873				115,062,443

Under our Bylaws, each of the directors was elected, having received more votes “for” than “against.”

Say on Pay:
Votes on a proposal to approve, on an advisory basis, executive compensation were as follows:

														Broker
		For				Against				Abstentions				Non-Votes
Approve, on an advisory basis, executive compensation			1,971,030,227				144,296,936				54,718,638				115,062,443

Say When on Pay:
Votes on a proposal to indicate, on an advisory basis, the frequency of future advisory votes on
executive compensation were as follows:

																		Broker
		One Year				Two Years				Three Years				Abstentions				Non-Votes
Advisory vote on the frequency of future votes on executive compensation			530,339,206				93,717,875				1,489,632,711				56,356,009				115,062,443

On May 5, 2011, following the annual meeting, our board of directors determined that future advisory votes on executive compensation will be held every three years.

Ratification of Accountants:
Votes regarding the proposal to ratify the appointment of Deloitte & Touche LLP as our independent
registered public accountants for the year ending December 31, 2011 were as follows:

		For				Against				Abstentions
Ratify the appointment of Deloitte & Touche LLP			2,212,951,525				44,344,353			27,812,366

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.