Additional Proxy Soliciting Materials (definitive) (defa14a)
29 Mars 2021 - 10:32PM
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. )
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Filed by the Registrant
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Filed by a Party other
than the Registrant
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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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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Definitive Additional Materials
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Soliciting Material Under Rule
14a-12
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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 THE APPROPRIATE
BOX):
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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)
Title of each class of securities to which transaction
applies:
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Aggregate number of securities to which transaction applies:
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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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Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with
preliminary materials:
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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)
Amount previously paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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4) Date
Filed:
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UNITED PARCEL SERVICE, INC.
INVESTOR RELATIONS B1F7
55 GLENLAKE PARKWAY, N.E.
ATLANTA, GA 30328
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Your Vote Counts!
UNITED PARCEL SERVICE, INC.
2021
Annual Meeting
Vote by May 12,
2021 11:59 PM
ET. For shares
held
in the UPS
Stock Fund in
the UPS 401(k)
Savings Plan,
vote by
May 10,
2021 11:59 PM
ET.
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D38140-P50296-Z79208
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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 13, 2021.
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 29, 2021. 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.
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For complete information and to vote, visit www.ProxyVote.com
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Control #
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Smartphone users
Point your camera here and
vote without entering a
control number
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Vote Virtually at the Meeting*
May 13, 2021
8:00 a.m. Eastern Time
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Virtually at:
www.virtualshareholdermeeting.com/UPS2021
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*
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Many shareowner meetings have attendance requirements. Please check the meeting materials for any special requirements for meeting attendance.
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V1
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
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Board
Recommends
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1.
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To elect 13 directors nominated by the board of directors to serve until the 2022 annual meeting of shareowners or their earlier resignation, removal or retirement.
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Nominees:
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1a.
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Carol B. Tomé
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For
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1b.
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Rodney C. Adkins
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For
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1c.
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Eva C. Boratto
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For
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1d.
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Michael J. Burns
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For
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1e.
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Wayne M. Hewett
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For
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1f.
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Angela Hwang
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For
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1g.
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Kate E. Johnson
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For
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1h.
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William R. Johnson
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For
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1i.
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Ann M. Livermore
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For
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1j.
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Franck J. Moison
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For
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1k.
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Christiana Smith Shi
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For
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1l.
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Russell Stokes
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For
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1m.
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Kevin Warsh
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For
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2.
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To approve on an advisory basis a resolution on UPS executive compensation.
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For
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To approve the 2021 UPS Omnibus Incentive Compensation Plan.
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For
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To ratify the appointment of Deloitte & Touche LLP as UPS’s independent registered public accounting firm for the year ending December 31, 2021.
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For
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To prepare an annual report on UPS’s lobbying activities.
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Against
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To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share.
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Against
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To prepare a report on reducing UPS’s total contribution to climate change.
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Against
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To transition UPS to a public benefit corporation.
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Against
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To prepare a report assessing UPS’s diversity and inclusion efforts.
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Against
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In their discretion upon such other matters as may properly come before the meeting or any adjournments or postponements thereof.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D38141-P50296-Z79208
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