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

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UNITED PARCEL SERVICE, INC.

 

(Name of Registrant as Specified in Its Charter)

 

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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 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.

    
  

 

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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:

    
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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