0001206774-22-000793.txt : 20220321 0001206774-22-000793.hdr.sgml : 20220321 20220321160628 ACCESSION NUMBER: 0001206774-22-000793 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20220321 DATE AS OF CHANGE: 20220321 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED PARCEL SERVICE INC CENTRAL INDEX KEY: 0001090727 STANDARD INDUSTRIAL CLASSIFICATION: TRUCKING & COURIER SERVICES (NO AIR) [4210] IRS NUMBER: 582480149 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-15451 FILM NUMBER: 22755788 BUSINESS ADDRESS: STREET 1: 55 GLENLAKE PARKWAY NE CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 4048286000 MAIL ADDRESS: STREET 1: 55 GLENLAKE PARKWAY NE CITY: ATLANTA STATE: GA ZIP: 30328 DEFA14A 1 ups3995501-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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 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
  Definitive Additional Materials
Soliciting Material under §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)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11



     
                                                                             

UNITED PARCEL SERVICE, INC.
INVESTOR RELATIONS B1F7
55 GLENLAKE PARKWAY, N.E.
ATLANTA, GA 30328

Your Vote Counts!

UNITED PARCEL SERVICE, INC.

2022 Annual Meeting

Vote by May 4, 2022 11:59 PM ET. For shares held in the
UPS Stock Fund in the UPS 401(k) Savings Plan, vote by
May 2, 2022 11:59 PM ET.


 
 
 
 
 
 
 

 
 
 
 
 
 
D71224-P70092-Z82103               
                                  
                                          

You invested in UNITED PARCEL SERVICE, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareowner meeting to be held on May 5, 2022.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 21, 2022. If you would like to request a copy of the material(s) for this and/or future shareowner meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

     

For complete information and to vote, visit www.ProxyVote.com

Control #   

 

Smartphone users
Point your camera here and
vote without entering a
control number

                                                  

          

          

Vote Virtually at the Meeting*

May 5, 2022
8:00 a.m. Eastern Time

 

Virtually at:
www.virtualshareholdermeeting.com/UPS2022

 

 

   
 
 

 

*Please check the meeting materials for any special requirements for meeting attendance.

 
   

 



Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareowner meeting. Please follow the instructions on the reverse side to vote these important matters.


 

Voting Items                                 Board
Recommends
1. To elect 13 directors nominated by the board of directors to serve until the 2023 annual meeting of shareowners or their earlier resignation, removal or retirement.                
        Nominees:
1a. Carol B. Tomé For
1b. Rodney C. Adkins For
1c. Eva C. Boratto For
1d. Michael J. Burns For
1e. Wayne M. Hewett For
1f. Angela Hwang For
1g. Kate E. Johnson For
1h. William R. Johnson For
1i. Ann M. Livermore For
1j. Franck J. Moison For
1k. Christiana Smith Shi For
1l. Russell Stokes For
1m. Kevin Warsh For
2. To approve on an advisory basis named executive officer compensation. For
3. To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. For
4. To prepare an annual report on UPS’s lobbying activities. Against
5. To prepare a report on alignment of lobbying activities with the Paris Climate Agreement. Against
6. To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. Against
7. To require adoption of independently verified science-based greenhouse gas emissions reduction targets. Against
8. To prepare a report on balancing climate measures and financial returns. Against
9. To prepare an annual report assessing UPS’s diversity and inclusion. Against
In their discretion upon such other matters as may properly come before the meeting or any adjournments or postponements thereof.

 
 
 
 
 
   
     
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D71225-P70092-Z82103



     
                                                                             
 

 

Your Vote Counts!

UNITED PARCEL SERVICE, INC.

2022 Annual Meeting

Vote by May 4, 2022
11:59 PM ET


 
 
 
 
 
 
 

 
 
 
 
 
 
D71226-P69135               
                                  
                                          

You invested in UNITED PARCEL SERVICE, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 5, 2022.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 21, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

     

For complete information and to vote, visit www.ProxyVote.com

Control #   

 

Smartphone users
Point your camera here and
vote without entering a
control number

                                                  

          

          

Vote Virtually at the Meeting*

May 5, 2022
8:00 a.m. Eastern Time

 

Virtually at:
www.virtualshareholdermeeting.com/UPS2022

 

 

 
 
 

 

*Please check the meeting materials for any special requirements for meeting attendance.

 
   

 



Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

UNITED PARCEL SERVICE, INC.
2022 Annual Meeting
Vote by May 4, 2022
11:59 PM ET


 

Voting Items                                 Board
Recommends
1. To elect 13 directors nominated by the board of directors to serve until the 2023 annual meeting of shareowners or their earlier resignation, removal or retirement.                
        Nominees:
1a. Carol B. Tomé For
1b. Rodney C. Adkins For
1c. Eva C. Boratto For
1d. Michael J. Burns For
1e. Wayne M. Hewett For
1f. Angela Hwang For
1g. Kate E. Johnson For
1h. William R. Johnson For
1i. Ann M. Livermore For
1j. Franck J. Moison For
1k. Christiana Smith Shi For
1l. Russell Stokes For
1m. Kevin Warsh For
2. To approve on an advisory basis named executive officer compensation. For
3. To ratify the appointment of Deloitte & Touche LLP as UPS’s independent registered public accounting firm for the year ending December 31, 2022. For
4. To prepare an annual report on lobbying activities. Against
5. To prepare a report on alignment of lobbying activities with the Paris Climate Agreement. Against
6. To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. Against
7. To require adoption of independently verified science-based greenhouse gas emissions reduction targets. Against
8. To prepare a report on balancing climate measures and financial returns. Against
9. To prepare an annual report assessing UPS’s diversity and inclusion. Against
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 
 
 
 
 
   
     

D71227-P69135


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