United Parcel Service, Inc. (NYSE:UPS) Files An 8-K Submission of Matters to a Vote of Security Holders

United Parcel Service, Inc. (NYSE:UPS) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item5.07 Submission of Matters to a Vote of Security Holders.

On May4, 2017, United Parcel Service, Inc. held its annual
meeting of shareowners. Proxies for the meeting were solicited to
Regulation 14A under the Securities Exchange Act of 1934 and are
described in detail in the Companys definitive proxy statement
that was filed with the Securities and Exchange Commission on
Schedule 14A. 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 2018 were as follows:

NAME FOR AGAINST ABSTAIN BROKER NON-VOTES

David P. Abney

1,583,509,954 74,962,835 33,937,197 117,492,582

Rodney C. Adkins

1,597,029,127 60,924,437 34,456,422 117,492,582

Michael J. Burns

1,601,333,067 56,925,595 34,151,324 117,492,582

William R. Johnson

1,561,924,916 95,613,477 34,871,593 117,492,582

Candace Kendle

1,599,003,781 59,994,190 33,412,015 117,492,582

Ann M. Livermore

1,581,028,767 78,727,781 32,653,438 117,492,582

Rudy H.P. Markham

1,594,229,245 62,801,620 35,379,121 117,492,582

Franck J. Moison

1,565,546,085 90,641,371 36,222,530 117,492,582

Clark T. Randt, Jr.

1,554,939,439 103,018,252 34,452,295 117,492,582

John T. Stankey

1,566,515,906 89,580,259 36,313,821 117,492,582

Carol B. Tom

1,599,749,845 59,942,329 32,717,812 117,492,582

Kevin M. Warsh

1,542,489,980 113,997,410 35,922,596 117,492,582

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:

FOR AGAINST ABSTAIN BROKER NON-VOTES
1,489,605,560 138,520,690 64,283,736 117,492,582

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:

THREE

YEARS

TWO YEARS ONE YEAR ABSTAIN BROKER NON-VOTES
1,029,422,794 59,312,332 531,889,451 71,785,409 117,492,582

Future advisory votes on executive compensation will be held
every three years.

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 December31, 2017 were as follows:

FOR AGAINST ABSTAIN
1,740,129,865 42,721,059 27,051,644

The proposal passed.

Shareowner Proposals:

Votes on a shareowner proposal to prepare an annual report on
lobbying activities were as follows:

FOR AGAINST ABSTAIN BROKER NON-VOTES
321,781,403 1,307,630,751 62,997,832 117,492,582

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
459,218,176 1,180,503,669 52,688,141 117,492,582

The proposal did not pass.

Votes on a shareowner proposal to adopt Holy Land Principles were
as follows:

FOR AGAINST ABSTAIN BROKER NON-VOTES
88,529,398 1,491,456,142 112,424,446 117,492,582

The proposal did not pass.


About United Parcel Service, Inc. (NYSE:UPS)

United Parcel Service, Inc. (UPS) is a package delivery company. The Company is a provider of global supply chain management solutions. It delivers packages each business day in over 220 countries and territories. The Company operates in three segments: U.S. Domestic Package, International Package, and Supply Chain & Freight. The Company offers a spectrum of the United States domestic guaranteed ground and air package transportation services. The Company’s International Package segment includes the small package operations in Europe, Asia, Canada and Latin America, the Indian sub-continent, the Middle East and Africa. UPS offers a selection of guaranteed day and time-definite international shipping services. The Supply Chain & Freight segment consists of the Company’s forwarding and logistics services, truckload freight brokerage, UPS Freight and its financial offerings through UPS Capital. UPS offers a portfolio of guaranteed and non-guaranteed global air freight services.

United Parcel Service, Inc. (NYSE:UPS) Recent Trading Information

United Parcel Service, Inc. (NYSE:UPS) closed its last trading session up +0.09 at 107.52 with 2,221,532 shares trading hands.

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