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United Parcel Service DEFA14A 2012

Documents found in this filing:

  1. Defa14A
  2. Graphic
  3. Graphic
  4. Graphic
DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant x                            Filed by a Party other than the Registrant ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials.

 

¨ Soliciting Material Pursuant to Section 240.14a-12

 

 

UNITED PARCEL SERVICE, INC.

 

(Name of Registrant as Specified in Its Charter)

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

  

 

  (2) Aggregate number of securities to which transaction applies:

 

  

 

  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11:

 

  

 

  (4) Proposed maximum aggregate value of transaction:

 

  

 

  (5) Total fee paid:

 

  

 

 

¨ Fee paid previously with preliminary materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount previously paid:

 

  

 

  (2) Form, Schedule or Registration Statement No.:

 

  

 

  (3) Filing Party:

 

  

 

  (4) Date Filed:

 

  

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareowner Meeting to Be Held on May 3, 2012.

 

            Meeting Information     

UNITED PARCEL SERVICE, INC.

   

 

Meeting Type:          Annual Meeting

 

   
     

For holders as of:    March 5, 2012

 

   

LOGO

     

Date:    May 3, 2012       Time:   8:00 a.m. (Eastern Time)

 

   
      Location:     Hotel du Pont    
          11th and Market Streets    
          Wilmington, DE 19801    
                
             
   

 

You are receiving this communication because you hold shares in the above named company.

 

UNITED PARCEL SERVICE, INC.

INVESTOR RELATIONS B1F7

55 GLENLAKE PARKWAY, N.E.

ATLANTA, GA 30328

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 
 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

M41306-P19646


— Before You Vote —

How to Access the Proxy Materials

 

  

 

Proxy Materials Available to VIEW or RECEIVE:

   
  

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

   
  

 

How to View Online:

   
  

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

   
  

 

How to Request and Receive a PAPER or E-MAIL Copy:

   
  

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

   
                     1) BY INTERNET:      www.proxyvote.com    
                     2) BY TELEPHONE:      1-800-579-1639    
                     3) BY E-MAIL*:      sendmaterial@proxyvote.com    
  

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

   
  

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2012 to facilitate timely delivery.

 

   
            
  

 

— How To Vote —

 

Please Choose One of the Following Voting Methods

 

 
        
  

Vote In Person: Shareowners may attend the meeting and vote in person. At the meeting, you will need to request a ballot to vote these shares.

   
  

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

   
  

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
            

M41307-P19646


Voting Items                
The board of directors recommends you vote FOR all 12 director nominees.                  
               
1.    To elect 12 directors nominated by the board of directors                
        to serve until the 2013 annual meeting of shareowners.   The board of directors recommends you vote FOR the ratification of the appointment of our independent registered public accountants.          

 

 

       Nominees:

             

 

       1a)

 

 

F. Duane Ackerman

           

       1b)

 

Michael J. Burns

   

2.        To ratify the appointment of Deloitte & Touche LLP as UPS’s independent registered public accountants for the year ending December 31, 2012.

       

       1c)

 

D. Scott Davis

           

       1d)

 

Stuart E. Eizenstat

           

       1e)

 

Michael L. Eskew

   

 

The board of directors recommends you vote FOR the 2012 Omnibus Incentive Compensation Plan.

       

       1f)

 

William R. Johnson

           

       1g)

 

Candace Kendle

           

       1h)

 

Ann M. Livermore

   

 

3.        To approve the 2012 Omnibus Incentive Compensation Plan.

       

       1i)

 

Rudy H.P. Markham

           

       1j)

 

Clark T. Randt, Jr.

   

 

The board of directors recommends you vote FOR the amendment to the Discounted Employee Stock Purchase Plan.

       

       1k)

 

John W. Thompson

           

       1l)

 

Carol B. Tomé

           
     

 

4.        To approve the amendment to the Discounted Employee Stock Purchase Plan.

       
             
             
      The board of directors recommends you vote AGAINST the shareowner proposal.        
     

5.        The shareowner proposal regarding lobbying disclosure.

       
      In their discretion upon such other matters as may properly come before the meeting or any adjournments or postponements thereof.        

M41308-P19646


   
           

 

       
       
       
       
       
       
       
       
       

 

       

 

       

Directions to the Shareowner Meeting

 

FROM PHILADELPHIA ON I-95 SOUTH       FROM BALTIMORE ON I-95 NORTH   
1.    Take I-95 South through Chester to Wilmington.       1.    Follow I-95 North to Wilmington, take Exit 7 marked “Route 52, Delaware Ave.”   
2.    Follow I-95 South to Exit 7A marked “52 South, Delaware Ave.”            
3.    Follow exit road (11th Street) to intersection with Delaware Ave. marked “52 South, Business District.”       2.    From right lane, take Exit 7 onto Adams Street.   
         3.    At the third traffic light on Adams Street, turn right. Follow sign marked “52 South, Business District.”   
4.    At the Delaware Ave. intersection, bear left, continuing on 11th Street.            
5.    Follow 11th Street through four traffic lights. Hotel du Pont is on the right.       4.    At the Delaware Ave. intersection, bear left, continuing on 11th Street.   
         5.    Follow 11th Street through four traffic lights. Hotel du Pont is on the right.   
FROM ROUTE 202       FROM NEW JERSEY

(NEW JERSEY TURNPIKE)

  
1.    Follow Route 202 to I-95 intersection. Take I-95 South.       1.    Take the New Jersey Turnpike South to Delaware Memorial Bridge.   
2.    From I-95 South, follow steps 2 - 5 above.       2.    After crossing the Delaware Memorial Bridge, follow signs to I-95 North.   
FROM DOWNSTATE DELAWARE       3.    From I-95 North, follow steps 1 - 5 above.   
1.    Take Route 13 North, into Wilmington.            
2.    Follow signs marked “North Business, Route 13” to the eighth traffic light.            
3.    At the eighth light, make a left onto 10th Street.            
4.    Follow 10th Street three blocks to Orange Street, and make a right on Orange.            
5.    Next block is 11th Street. Turn right; Hotel du Pont is on the right.            

M41309-P19646

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