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 2, 2013



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))





Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 2, 2013, 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 12 directors for a term expiring in 2014 were as follows:


Election of Directors:
For
 
Against
 
Abstentions
 
Broker
Non-Votes
F. Duane Ackerman
1,902,526,189
 
89,827,119
 
39,921,545
 
111,057,303
Michael J. Burns
1,940,290,518
 
49,548,618
 
42,435,717
 
111,057,303
D. Scott Davis
1,920,206,148
 
76,734,600
 
35,334,105
 
111,057,303
Stuart E. Eizenstat
1,925,586,495
 
64,434,324
 
42,254,034
 
111,057,303
Michael L. Eskew
1,945,880,949
 
55,298,129
 
31,095,774
 
111,057,303
William R. Johnson
1,933,128,970
 
55,910,690
 
43,235,192
 
111,057,303
Candace Kendle
1,937,321,588
 
51,933,444
 
43,019,821
 
111,057,303
Ann M. Livermore
1,929,114,898
 
64,889,325
 
38,270,630
 
111,057,303
Rudy H.P. Markham
1,911,207,431
 
79,371,862
 
41,695,559
 
111,057,303
Clark T. Randt, Jr.
1,939,362,856
 
48,810,677
 
44,101,320
 
111,057,303
Carol B. Tomé
1,940,270,848
 
50,049,344
 
41,954,661
 
111,057,303
Kevin M. Warsh
1,940,257,144
 
48,809,928
 
43,207,781
 
111,057,303

Under our Bylaws, each of the directors was elected, having received more votes “for” than “against.”
Ratification of Accountants:
Votes regarding the proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2013 were as follows:

 
For
 
Against
 
Abstentions
Ratify the appointment of Deloitte & Touche LLP
2,087,746,147
 
42,473,470
 
13,112,539
The proposal passed.
Shareowner Proposals:
Votes on a shareowner proposal on lobbying disclosure were as follows:

 
For
 
Against
 
Abstentions
 
Broker
Non-Votes
Shareowner proposal
221,577,704
 
1,676,436,589
 
134,260,560

 
111,057,303

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
 
Abstentions
 
Broker
Non-Votes
Shareowner proposal
440,357,284

 
1,566,550,810

 
25,366,759

 
111,057,303

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 6, 2013
 
 
 
By:
 
/s/ Teri P. McClure
 
 
 
 
 
 
Teri P. McClure
 
 
 
 
 
 
Senior Vice President, General Counsel and Corporate Secretary