Additional Proxy Soliciting Materials (definitive) (defa14a)
March 13 2017 - 3:28PM
Edgar (US Regulatory)
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 (Amendment No. )
Filed by the Registrant
[X]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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[ ]
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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Soliciting Material Pursuant to §240.14a-12
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United Parcel Service, Inc.
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(Name of Registrant as
Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check
the appropriate box):
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[X]
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No fee required.
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of
securities to which transaction applies:
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2)
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Aggregate number of securities to
which transaction applies:
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3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it
was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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[
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Fee paid previously
with preliminary materials.
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[
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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.
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1)
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Amount Previously
Paid:
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2)
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Form, Schedule or Registration
Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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Annual Meeting of
Shareowners
Thursday, May 4,
2017, 8:00 a.m. (Eastern Time)
Hotel du Pont
11th and Market
Streets
Wilmington, Delaware 19801
Important Notice
Regarding the Availability of Proxy Materials for the Annual Meeting:
The Notice and Proxy
Statement and Annual Report are available at
www.proxyvote.com.
UNITED PARCEL SERVICE,
INC.
This proxy is solicited by
the Board of Directors
for the Annual Meeting of Shareowners to be held on
May 4, 2017
I
hereby appoint DAVID P. ABNEY and NORMAN M. BROTHERS, JR., or either of them,
with power of substitution, as attorneys and proxies to vote all of the shares
of stock outstanding in my name as of March 6, 2017, at the Annual Meeting of
Shareowners of United Parcel Service, Inc. to be held at the Hotel du Pont, 11th
and Market Streets, Wilmington, Delaware 19801, on May 4, 2017, and at any or
all adjournments or postponements thereof, as stated on the reverse side and
with discretionary authority on all other matters that properly come before the
meeting. If this proxy is signed and returned but no direction is made, this
proxy will be voted FOR all nominees for director in Proposal 1, FOR Proposal 2,
TRIENNIAL FOR Proposal 3, FOR Proposal 4, AGAINST Proposal 5, AGAINST Proposal
6, AGAINST Proposal 7 and in the discretion of the proxies on all other matters
that properly come before the meeting.
If I participate in the UPS Stock Fund, I direct the Trustee to vote the
stock in the manner stated on the reverse side. If this proxy is signed and
returned but no direction is made, the Trustee will vote the shares FOR all
nominees for director in Proposal 1, FOR Proposal 2, TRIENNIAL FOR Proposal 3,
FOR Proposal 4, AGAINST Proposal 5, AGAINST Proposal 6, AGAINST Proposal 7 and
in the discretion of the Trustee on all other matters that properly come before
the meeting. If this card is not returned several days prior to the meeting date
or is returned unsigned, the Trustee will vote the shares in the same proportion
as the shares for which voting instructions are received from other
participants. The results of the voting will be held in strict confidence by the
Trustee.
(CONTINUED AND TO BE
SIGNED ON THE REVERSE SIDE)
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