UNITED PARCEL SERVICE INC - FORM 8-K - May 10, 2011

 
 
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.
         
  UNITED PARCEL SERVICE, INC.
 		  
Date: May 10, 2011  By:   /s/ Kurt P. Kuehn    
    Kurt P. Kuehn   
    Senior Vice President and Chief Financial Officer   
 

 

UNITED PARCEL SERVICE INC Reports