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[ ] | Preliminary Proxy Statement | |
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[ ] | Soliciting Material Pursuant to §240.14a-12 |
UNITED PARCEL SERVICE, INC. | ||
(Name of Registrant as Specified In Its Charter) | ||
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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*** Exercise
Your Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Shareowner Meeting to Be Held on May 5, 2016.
UNITED PARCEL SERVICE, INC.
UNITED PARCEL SERVICE,INC.
INVESTOR RELATIONS B1F7
55 GLENLAKE PARKWAY, N.E.
ATLANTA, GA
30328
Meeting Information | ||
Meeting Type: | Annual Meeting | |
For holders as of: | March 7, 2016 | |
Date: May 5, 2016 | 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 company named above.
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, scan the QR Barcode on the reverse side, 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. |
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 ➔ XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below. | |||
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 ➔ XXXX XXXX XXXX XXXX (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 21, 2016 to facilitate timely delivery. |
How To Vote Please Choose One of the Following Voting Methods |
SCAN TO |
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: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) 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. |
Voting Items |
The board of directors recommends
you vote FOR all
11 director nominees and FOR Proposal
2.
1. | To elect 11 directors nominated by the board of directors to serve until the 2017 annual meeting of shareowners. | ||
Nominees: | |||
1a) | David P.
Abney | ||
1b) | Rodney C.
Adkins | ||
1c) | Michael J.
Burns | ||
1d) | William R.
Johnson | ||
1e) | Candace
Kendle | ||
1f) | Ann M.
Livermore | ||
1g) | Rudy H.P.
Markham | ||
1h) | Clark T. Randt,
Jr. | ||
1i) | John T.
Stankey | ||
1j) | Carol B.
Tomé | ||
1k) | Kevin M. Warsh |
2. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2016. |
The board of directors recommends you vote AGAINST the shareowner proposal. | |
3. | Shareowner proposal to prepare an annual report on lobbying activities. |
The board of directors recommends you vote AGAINST shareowner proposal. | |
4. | Shareowner proposal to reduce the voting power of class A stock from 10 votes per share to one vote per share. |
The board of directors recommends you vote AGAINST the shareowner proposal. | |
5. | Shareowner proposal to adopt Holy Land Principles. |
In their discretion upon such other matters as may properly come before the meeting or any adjournments or postponements thereof. |
Directions to the Shareowner Meeting
FROM PHILADELPHIA ON I-95
SOUTH | ||
1. | Take I-95 South through Chester to Wilmington. | |
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." | |
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 | ||
1. | Follow Route 202 to I-95 intersection. Take I-95 South. | |
2. | From I-95 South, follow steps 2-5 above. | |
FROM DOWNSTATE DELAWARE | ||
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 Street. | |
5. | Next block is 11th Street. Turn right; Hotel du Pont is on the right. |
FROM BALTIMORE ON I-95
NORTH | ||
1. |
Follow I-95 North to Wilmington. Take Exit 7 marked "Route 52, Delaware Ave." | |
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. | |
FROM NEW JERSEY | ||
1. |
Take the New Jersey Turnpike South to Delaware Memorial Bridge. | |
2. |
After crossing the Delaware Memorial Bridge, follow signs to I-95 North. | |
3. |
From I-95 North, follow steps 1-5 above. |