UNITED PARCEL SERVICE INC : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 4, 2023, as part of its periodic review of corporate governance matters,
the Board of Directors of United Parcel Service, Inc. (the "Company") approved
amendments to the Company's Amended and Restated Bylaws (the "Bylaws"),
effective immediately. The Bylaws were amended to:

•Modify the provisions relating to the availability of lists of shareholders
entitled to vote at stockholder meetings to reflect recent amendments to the
Delaware General Corporation Law;

•Updated the disclosure, notification, and other requirements related to nominations of directors and solicitations of proxies, including requiring compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended;

•Require that any stockholder directly or indirectly soliciting proxies from other stockholders use a proxy card color other than white; and

•Make other ministerial and clarifying changes.

The foregoing summary does not purport to be complete and is qualified in its
entirety by reference to the text of the Bylaws as amended. The Bylaws as
amended, and a copy marked to show changes from the Bylaws prior thereto are
attached hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated by
reference herein.

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

The Company held its Annual Meeting of Shareholders on May 4, 2023. 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 the Company's 2024 annual meeting of shareholders, or until their earlier resignation, removal or retirement, were as follows:

NAME                             FOR              AGAINST         ABSTAIN         BROKER NON-VOTES
Carol B. Tomé                 1,230,251,244       30,322,342       5,909,125             110,666,525
Rodney C. Adkins              1,172,077,861       81,696,922      12,707,928             110,666,525
Eva C. Boratto                1,224,471,752       32,148,478       9,862,481             110,666,525
Michael J. Burns              1,213,902,081       43,794,296       8,786,334             110,666,525
Wayne M. Hewett               1,226,154,302       31,334,478       8,993,931             110,666,525
Angela Hwang                  1,223,317,413       33,792,535       9,372,763             110,666,525
Kate E. Johnson               1,115,300,920      142,334,052       8,847,739             110,666,525
William R. Johnson            1,093,998,107      162,779,158       9,705,446             110,666,525
Franck J. Moison              1,110,962,355      142,896,988      12,623,368             110,666,525
Christiana Smith Shi          1,214,119,930       41,881,977      10,480,804             110,666,525
Russell Stokes                1,111,985,366      145,407,727       9,089,618             110,666,525
Kevin M. Warsh                1,102,178,227      155,687,350       8,617,134             110,666,525

Under the Company's Bylaws, each of the director nominees was elected.

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Approval, on an Advisory Basis, of Named Executive Officer Compensation:

Votes regarding the approval, on an advisory basis, of the compensation of the Company's named executive officers were as follows:

       FOR             AGAINST         ABSTAIN         BROKER NON-VOTES
  1,158,204,619       78,048,618      30,229,474         110,666,525


The proposal passed.

Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Named Executive Officer Compensation:

Votes regarding the approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation were as follows:

ONE YEAR TWO YEARS THREE YEARS ABSTAIN

1,207,832,270 16,305,502 22,716,187 19,628,752

Shareowners approved, on an advisory basis, a frequency of "one year" for future
advisory votes on named executive officer compensation. Future advisory votes on
named executive officer compensation will be held every year.

Ratification of Accountants:

Votes regarding the ratification of the appointment of Deloitte & Touche LLP as
the Company's independent registered public accounting firm for the year ending
December 31, 2023 were as follows:

       FOR             AGAINST         ABSTAIN

1,329,345,484 39,679,177 8,124,575

The proposal passed.

Shareowner Proposals:

Votes on a shareowner proposal to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share were as follows:

     FOR             AGAINST         ABSTAIN        BROKER NON-VOTES

415,252,029 844,068,862 7,161,820 110,666,525

The proposal did not pass.

Votes on a shareowner proposal requesting the Company adopt independently verified science-based greenhouse gas ("GHG") emission reduction targets were as follows:

     FOR             AGAINST         ABSTAIN         BROKER NON-VOTES
 250,956,166       979,014,516      36,512,029         110,666,525


The proposal did not pass.

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Votes on a shareowner proposal requesting the Company prepare a report on integrating GHG emission reduction targets into executive compensation were as follows:

     FOR              AGAINST          ABSTAIN         BROKER NON-VOTES
 224,447,026       1,024,685,662      17,350,023         110,666,525

The proposal did not pass.

Votes on a shareowner proposal requesting the Company prepare a report addressing the impact of its climate-change strategy on relevant stakeholders consistent with the "Just Transition" guidelines were as follows:

     FOR             AGAINST         ABSTAIN         BROKER NON-VOTES

298,441,658 944,154,671 23,886,382 110,666,525

The proposal did not pass.

Votes on a shareowner proposal requesting the Company prepare a report on risks or costs caused by state policies restricting reproductive rights were as follows:

     FOR              AGAINST          ABSTAIN         BROKER NON-VOTES
 110,131,859       1,133,943,640      22,407,212         110,666,525

The proposal did not pass.

Votes on a shareowner proposal requesting the Company prepare a report on the
impact of the Company's diversity, equity and inclusion policies on civil
rights, non-discrimination and returns to merit, and the Company's business were
as follows:

     FOR              AGAINST          ABSTAIN         BROKER NON-VOTES
  70,313,644       1,177,389,993      18,779,074         110,666,525

The proposal did not pass.

Votes on a shareowner proposal requesting the Board prepare an annual report on
the effectiveness of the Company's diversity, equity and inclusion efforts were
as follows:

     FOR             AGAINST         ABSTAIN         BROKER NON-VOTES
 310,232,700       932,852,147      23,397,864         110,666,525

The proposal did not pass.

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Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit
Number                                                   Description

3.1                       United Parcel Service, Inc. Amended     and Restated Bylaws.
3.2                       United Parcel Service, Inc. Amended and Restated Bylaws, marked to show
                        amendments effective as of May 4, 2023.
104                     The cover page from this Current Report on Form

8-K, formatted in Inline XBRL.

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