UPS » Topics » ELECTION OF DIRECTORS (Proposal No. 1)

This excerpt taken from the UPS DEF 14A filed Mar 13, 2009.
ELECTION OF DIRECTORS
(Proposal No. 1)
 
There are ten nominees to our board of directors this year. All directors are elected annually to serve until the next annual meeting and until their respective successors are elected. Nine of the nominees have served as directors since our last annual meeting. William Johnson joined the board in February 2009.
 
This excerpt taken from the UPS DEF 14A filed Mar 17, 2008.
ELECTION OF DIRECTORS
(Proposal No. 1)
 
There are ten nominees to our board of directors this year. All directors are elected annually to serve until the next annual meeting and until their respective successors are elected. Eight of the nominees have served as directors since our last annual meeting. Duane Ackerman and Rudy Markham were appointed to our board in August 2007 and November 2007, respectively. Duane and Rudy were each recommended to our Nominating and Corporate Governance Committee by one of our non-employee directors.
 
Our board currently has 12 directors. Jim Kelly and Vic Pelson are not standing for re-election this year, but will continue to serve as directors until the annual meeting. We thank Jim and Vic for their many years of service to UPS. Effective as of the annual meeting, the size of the board will be reduced from 12 to ten members.
 
This excerpt taken from the UPS DEF 14A filed Mar 19, 2007.
ELECTION OF DIRECTORS
(Proposal No. 1)
 
There are 10 nominees to our board of directors this year. All directors are elected annually to serve until the next annual meeting and until their respective successors are elected. All of the nominees have served as directors since our last annual meeting.
 
John Beystehner retired from our board on January 2, 2007. In accordance with our Corporate Governance Guidelines, Gary MacDougal, who has served our company as a director since 1973, is not standing for re-election at our annual meeting. We thank John and Gary for their many years of dedicated service to the board and to UPS.
 

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