<SEC-DOCUMENT>0001206774-16-004896.txt : 20160314
<SEC-HEADER>0001206774-16-004896.hdr.sgml : 20160314
<ACCEPTANCE-DATETIME>20160314162816
ACCESSION NUMBER:		0001206774-16-004896
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20160314
DATE AS OF CHANGE:		20160314
EFFECTIVENESS DATE:		20160314

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:		161504184

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>ups_defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
<TEXT>

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<P align=center><B>UNITED STATES <BR></B><B>SECURITIES AND EXCHANGE
COMMISSION</B><B><FONT size=4> </FONT></B><FONT size=4></FONT></P>
<P align=center><B>SCHEDULE 14A INFORMATION</B> </P>
<P align=center><B>Proxy Statement Pursuant to Section 14(a) of the
<BR></B><B>Securities Exchange Act of 1934 <BR>(Amendment No. )</B><B> </B></P>
<P align=justify><FONT size=2 face="Times New Roman">Filed by the Registrant <BR></FONT><FONT size=2 face="Times New Roman">Filed by a party other than the Registrant </FONT></P>
<P align=justify><FONT size=2 face="Times New Roman">Check the appropriate box:</FONT></P>
<P align=justify><FONT size=2 face="Times New Roman"><FONT size=3 face="Times New Roman">&#9744;</FONT>&nbsp;&nbsp;Preliminary Proxy
Statement</FONT></P>
<P align=justify><FONT size=2 face="Times New Roman"><FONT size=3 face="Times New Roman">&#9744;</FONT>&nbsp;&nbsp;Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))</FONT></P>
<P align=justify><FONT size=2 face="Times New Roman"><FONT size=3 face="Times New Roman">&#9744;</FONT>&nbsp;&nbsp;Definitive Proxy
Statement</FONT></P>
<P align=justify><FONT size=2 face="Times New Roman"><FONT size=3 face="Times New Roman">&#9746;</FONT>&nbsp;&nbsp;Definitive Additional
Materials</FONT></P>
<P align=justify><FONT size=2 face="Times New Roman"><FONT size=3 face="Times New Roman">&#9744;</FONT>&nbsp;&nbsp;Soliciting Material Pursuant
to &#167; 240.14a-12 </FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=center width="100%"><B><FONT>United
      Parcel Service, Inc.</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" align=center width="100%"><B><FONT size=1 face="Times New Roman">(Name of Registrant as Specified in Its
      Charter)<BR>&nbsp;</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="100%"><B><FONT size=1 face="Times New Roman">(Name of Person(s)
      Filing Proxy Statement, if other than
Registrant)</FONT></B></TD></TR></TABLE><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top align=left width="100%" colSpan=5><FONT size=2 face="Times New Roman">Payment of Filing Fee
      (Check the appropriate box):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%"><FONT>&#9746;</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="98%" colSpan=3><FONT size=2 face="Times New Roman">No fee
  required.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%"><FONT>&#9744;</FONT></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3><FONT size=2 face="Times New Roman">Fee computed on table below
      per Exchange Act Rules 14a-6(i)(4) and 0-11.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">(1)</FONT></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Title of each class of securities
      to which transaction applies:</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="98%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">(2)</FONT></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman"></FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Aggregate number of securities to
      which transaction applies:</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="96%"></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">(3)</FONT></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman"></FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Per unit price or other underlying
      value of transaction computed pursuant to Exchange Act Rule 0-11 (st forth
      the amount on which the filing fee is calculated and state how it was
      determined):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%">&nbsp;</TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="98%" colSpan=3><FONT size=2 face="Times New Roman"></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">(4)</FONT></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman"></FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Proposed maximum aggregate value
      of transaction:</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%">&nbsp;</TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="98%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">(5)</FONT></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman"></FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Total fee paid:</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%">&nbsp;</TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="98%" colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%"><FONT>&#9744;</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="98%" colSpan=3><FONT size=2 face="Times New Roman">Fee paid previously with
      preliminary materials.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%"><FONT>&#9744;</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="98%" colSpan=3><FONT size=2 face="Times New Roman">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.</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top align=left width="1%">&nbsp;</TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">(1)</FONT></TD>
    <TD vAlign=top align=left width="1%">&nbsp;</TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Amount Previously
  Paid:</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="98%" colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">(2)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Form, Schedule or Registration Statement No.:</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%">&nbsp;</TD>
    <TD vAlign=top align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="96%"></TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">(3)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Filing Party:</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%">&nbsp;</TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="96%"></TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="1%"><FONT size=2 face="Times New Roman">(4)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2 face="Times New Roman">Date Filed:</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=left width="1%">&nbsp;</TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="96%"></TD></TR></TABLE><BR>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>Transcript of 2016 Video
Message from David Abney <BR></FONT></B><FONT face="Times New Roman" size=2></FONT><B><FONT face="Times New Roman" size=2>of United Parcel Service,
Inc. </FONT></B><FONT face="Times New Roman" size=2></FONT></P>
<P STYLE="text-align: left"><FONT face="Times New Roman" size=2>The following is the
transcript of a video message by David Abney, Chairman and Chief Executive
Officer of United Parcel Service, Inc. (&#147;UPS&#148;), that was posted online on March
14, 2016 in connection with UPS&#146;s 2016 Annual Meeting of Shareowners to be held
on May 5, 2016:</FONT></P>
<P STYLE="text-align: left"><FONT face="Times New Roman" size=2>Hello, I&#146;m David Abney,
Chairman and CEO of United Parcel Service. And I&#146;m really excited talking about
our company and the importance of your proxy vote. Our company&#146;s consolidated
volume was 4.7 billion packages in 2015. That&#146;s up 2.1 percent from 2014 due to
our innovative technology and solutions. And our successful peak season helped
us grow revenue to $58.4 billion and generate record operating profit, net
income, and earnings per share in 2015. We&#146;re clearly creating value &#150; value for
our customers, investors, and our people. Our superior logistics portfolio is
opening more opportunities and growth in key markets. By now, you have received
materials we filed with the SEC about our 2016 annual meeting of shareowners.
You&#146;ll see our 2015 results, our executive compensation, and other information
about our company, including instructions on ways to vote your proxy. I strongly
urge you to read this information. The annual meeting is your opportunity to
make your voice heard, and I encourage all shareowners to vote their shares.
Your vote makes a difference. We&#146;re excited about what we&#146;re accomplishing at
UPS. Excited about our growth. And excited about our potential. On behalf of our
Board of Directors, our leadership team, and all UPSers, I offer thanks and
appreciation for your support. Let&#146;s keep a good thing growing. </FONT></P>
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