Item — 5.07 Submission of Matters to a Vote of Security Holders.
On May 14, 2020, 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 2021 annual meeting of shareholders, or until their earlier resignation, removal or retirement, were as follows:
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NAME
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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David P. Abney
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1,357,266,951
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130,424,282
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19,280,988
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123,533,686
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Rodney C. Adkins
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1,391,543,904
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93,378,331
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22,049,986
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123,533,686
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Michael J. Burns
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1,402,730,569
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82,678,812
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21,562,840
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123,533,686
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William R. Johnson
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1,398,664,601
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86,101,286
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22,206,334
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123,533,686
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Ann M. Livermore
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1,389,376,959
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95,917,581
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21,677,681
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123,533,686
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Rudy H.P. Markham
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1,400,728,321
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82,387,059
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23,856,841
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123,533,686
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Franck J. Moison
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1,421,649,082
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62,432,232
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22,890,907
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123,533,686
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Clark T. Randt, Jr.
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1,397,164,646
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87,120,409
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22,687,166
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123,533,686
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Christiana Smith Shi
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1,415,272,960
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70,397,828
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21,301,433
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123,533,686
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John T. Stankey
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1,419,950,636
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65,195,076
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21,826,509
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123,533,686
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Carol B. Tomé
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1,418,412,400
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68,386,831
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20,172,990
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123,533,686
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Kevin M. Warsh
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1,418,556,004
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66,361,945
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22,054,272
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123,533,686
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Under our Bylaws, each of the director nominees was elected, having received more votes “for” than “against.”
Approval of an Advisory Resolution on Executive Compensation:
Votes regarding the approval, on an advisory basis, of the compensation of our executive officers were as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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1,328,508,870
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140,618,635
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37,844,716
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123,533,686
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The proposal passed.
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, 2020 were as follows:
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FOR
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AGAINST
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ABSTAIN
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1,563,332,104
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55,169,271
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12,004,532
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The proposal passed.
Shareowner Proposals:
Votes on a shareowner proposal requesting the Board prepare an annual report on lobbying activities were as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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346,730,819
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1,126,568,203
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33,673,199
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123,533,686
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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:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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436,039,652
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1,046,418,798
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24,513,771
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123,533,686
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The proposal did not pass.
Votes on a shareowner proposal requesting the Company prepare a report on how it plans to reduce its total contribution to climate change were as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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434,171,443
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1,032,702,196
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40,098,582
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123,533,686
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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.
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UNITED PARCEL SERVICE, INC.
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Date:
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May 15, 2020
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By:
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/s/ Norman M. Brothers, Jr.
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Name: Norman M. Brothers, Jr.
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Title: Senior Vice President, General Counsel and Corporate Secretary
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