UNITED PARCEL SERVICE INC CLASS B (UPS)

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2026 Annual Meeting Analysis

UNITED PARCEL SERVICE INC CLASS B · Meeting: May 7, 2026

Policy v1.2high confidenceView Filing ↗
For informational purposes only. This AI-generated analysis applies a published voting policy to publicly available proxy filings. It does not constitute investment advice, proxy voting advice, or a solicitation of any kind. AI analysis may be incomplete or inaccurate — always review the actual filing and make your own independent decision.

Directors FOR

2

Directors AGAINST

10

Say on Pay

AGAINST

Auditor

FOR

Director Elections

Election of 12 Director Nominees to Serve Until the 2027 Annual Meeting

2 FOR/10 AGAINST

Against Analysis

✗ AGAINST
Rodney AdkinsTSR underperformance peer grouptenure overlaps full 3yr period

Adkins has served since 2013 and his full tenure covers the 3-year period during which UPS stock fell 40% while the company-disclosed peer group rose a median of 42.4%, a gap of 82.4 percentage points that far exceeds the 20-point trigger for negative absolute TSR; the 5-year gap of 70.9 points also exceeds the 20-point threshold, so the 5-year mitigant does not apply.

✗ AGAINST
Eva BorattoTSR underperformance peer grouptenure overlaps full 3yr period

Boratto has served since 2020, giving her tenure full overlap with the 3-year underperformance period; UPS trailed the peer group median by 82.4 percentage points against a 20-point trigger, and the 5-year gap of 70.9 points also exceeds the threshold, so the 5-year mitigant does not rescue a FOR vote.

✗ AGAINST
Wayne HewettTSR underperformance peer grouptenure overlaps full 3yr period

Hewett has served since 2020, giving him full overlap with the 3-year underperformance period; UPS trailed peers by 82.4 percentage points against a 20-point trigger, and the 5-year gap of 70.9 points also exceeds the threshold, confirming sustained underperformance with no mitigant available.

✗ AGAINST
Angela HwangTSR underperformance peer grouptenure overlaps full 3yr period

Hwang has served since 2020 with full overlap of the 3-year underperformance window; UPS trailed peers by 82.4 percentage points against a 20-point trigger, and the 5-year gap of 70.9 points also exceeds the threshold, so no 5-year mitigant applies.

✗ AGAINST
William JohnsonTSR underperformance peer grouptenure overlaps full 3yr period

Johnson has served since 2009 and bears full accountability for the 3-year period during which UPS underperformed its disclosed peers by 82.4 percentage points against a 20-point trigger; the 5-year gap of 70.9 points also exceeds the threshold, confirming sustained underperformance with no mitigant available.

✗ AGAINST
Franck MoisonTSR underperformance peer grouptenure overlaps full 3yr period

Moison has served since 2017 with full overlap of the 3-year underperformance period; UPS trailed the peer group median by 82.4 percentage points against a 20-point trigger, and the 5-year gap of 70.9 points also exceeds the threshold, so no 5-year mitigant applies.

✗ AGAINST
Christiana Smith ShiTSR underperformance peer grouptenure overlaps full 3yr period

Smith Shi has served since 2018 with full overlap of the 3-year underperformance period; UPS trailed peers by 82.4 percentage points against a 20-point trigger, and the 5-year gap of 70.9 points also exceeds the threshold, so no 5-year mitigant applies.

✗ AGAINST
Russell StokesTSR underperformance peer grouptenure overlaps full 3yr period

Stokes has served since 2020 with full overlap of the 3-year underperformance period; UPS trailed the peer group median by 82.4 percentage points against a 20-point trigger, and the 5-year gap of 70.9 points also exceeds the threshold, confirming sustained underperformance with no 5-year mitigant available.

✗ AGAINST
Kevin WarshTSR underperformance peer grouptenure overlaps full 3yr period

Warsh has served since 2012 with full overlap of the 3-year underperformance period; UPS trailed the peer group median by 82.4 percentage points against a 20-point trigger, and the 5-year gap of 70.9 points also exceeds the threshold, so no 5-year mitigant applies.

✗ AGAINST
Carol ToméTSR underperformance peer groupexecutive director same trigger applies

As CEO and director since 2003, Tomé bears full accountability for the 3-year period during which UPS stock declined 40% while the company-disclosed peer group rose a median of 42.4%, a gap of 82.4 percentage points far exceeding the 20-point trigger; the 5-year gap of 70.9 points also exceeds the threshold, and per policy this director vote is independent of the separate Say on Pay recommendation.

For Analysis

✓ FOR
Kevin Clark

Clark joined the board in 2025, well within the 24-month new-director exemption, so the TSR underperformance trigger does not apply to him.

✓ FOR
John Morikis

Morikis joined the board in 2025, well within the 24-month new-director exemption, so the TSR underperformance trigger does not apply to him.

Ten of twelve nominees — all those with more than 24 months of tenure — receive an AGAINST vote because UPS stock declined 40% over three years while the company's own disclosed peer group rose a median of 42.4%, a shortfall of 82.4 percentage points against a 20-point policy trigger for companies with negative absolute TSR; the 5-year gap of 70.9 points also exceeds the threshold, so the 5-year mitigant does not apply to any of them. Kevin Clark and John Morikis, both of whom joined the board in 2025, are exempt from the trigger under the 24-month new-director rule and receive a FOR vote.

Say on Pay

✗ AGAINST

CEO

Carol Tomé

Total Comp

$22,878,788

Prior Support

84%%

pay for performance misalignmentvariable pay above benchmark while TSR underperforms peers by over 20pp

UPS's stock fell 40% over the past three years while the company's own disclosed peer group rose a median of 42.4%, meaning shareholders lost substantial value while peers thrived — a gap of 82.4 percentage points. During this same period, the CEO received total compensation of approximately $22.9 million in 2025, with incentive equity awards at $17.6 million and cash bonuses that, although paid below target at 75% of target, still resulted in over $2.2 million in bonus pay; variable pay structures that continue to deliver tens of millions in equity awards while shareholders experience a 40% stock decline represent a failure of pay-for-performance alignment that the policy requires to result in a NO vote. The prior Say on Pay vote of 84% does not itself trigger a concern, but it does not override the pay-for-performance misalignment identified here.

Auditor Ratification

✓ FOR

Auditor

Deloitte & Touche LLP

Tenure

N/A

Audit Fees

$21,173,000

Non-Audit Fees

$202,000

Non-audit fees (tax fees of $149,000 plus all other fees of $53,000, totaling $202,000) represent less than 1% of audit fees of $21,173,000, well below the 50% threshold that would raise independence concerns; auditor tenure is not disclosed in the proxy so the tenure trigger cannot fire, and no material restatements are indicated, leaving no basis to vote against ratification.

Stockholder Proposals

3 proposals submitted by shareholders

Proposal 5

Shareowner Proposal to Reduce the Voting Power of Class A Stock from 10 Votes Per Share to One Vote Per Share

✓ FOR
Filed by:Not individually named in filing excerpt; presented as shareowner proposalOther
Board recommends: AGAINST
governance structural improvementone share one vote mainstream governance reform

This proposal asks UPS to eliminate its dual-class voting structure, under which Class A shares carry 10 votes per share versus 1 vote per share for publicly traded Class B shares, concentrating voting power away from ordinary shareholders. Reducing Class A votes to one vote per share is a mainstream governance improvement that directly strengthens the accountability of the board and management to all shareholders equally — the exact kind of structural governance reform that the policy supports without requiring a high bar. The board opposes the proposal, but its opposition does not overcome the straightforward shareholder-rights benefit of moving to a one-share-one-vote structure.

Proposal 6

Shareowner Proposal Requesting an Independent Third-Party Evaluation of the Impacts of UPS Operations Affecting BIPOC and Low-Income Communities

✗ AGAINST
Filed by:Not individually named in filing excerpt; presented as shareowner proposalIdeological — Progressive
Board recommends: AGAINST
ideological filerproposal serves advocacy goals not shareholder interests

This proposal requests a specific study framed around racial and income-based community impact categorization, a framing that reflects social advocacy priorities rather than a neutral fiduciary concern about operational risk or business performance. A neutral institutional investor focused purely on shareholder value would not single out this particular demographic framing as a standalone disclosure request; the proposal is better understood as social advocacy dressed in corporate governance language. Per policy, proposals driven by ideological or advocacy motivations — regardless of whether they come from a progressive or conservative direction — do not warrant shareholder support.

Proposal 7

Shareowner Proposal Requesting a Report Describing If and How the Company Plans to Align its Operations and Investments with its Carbon Neutrality Goal

✗ AGAINST
Filed by:Not individually named in filing excerpt; presented as shareowner proposalIdeological — Progressive
Board recommends: AGAINST
ideological filerproposal serves ESG advocacy goals

While climate-related disclosure can in some contexts be a legitimate shareholder concern, this proposal is structured as an ESG advocacy ask — requesting alignment reports tied to carbon neutrality commitments — in a manner consistent with filers who use climate framing primarily to advance environmental advocacy goals rather than neutral fiduciary risk analysis. UPS already publishes extensive environmental sustainability reporting including GRI and CDP disclosures, and the proxy discloses that the Nominating and Corporate Governance Committee oversees sustainability matters and progress toward decarbonization goals, meaning the incremental informational value to shareholders is limited. Given the ideological framing of the ask and the company's existing disclosure posture, the policy's symmetry rule on ideological filers leads to an AGAINST vote.

Overall Assessment

UPS's 2026 annual meeting is dominated by a severe pay-for-performance and board accountability problem: over the past three years UPS stock fell 40% while the company's own disclosed peer group rose over 42%, a gap that triggers AGAINST votes on ten of twelve director nominees and on the Say on Pay proposal. The two proposals that escape the TSR trigger are for newly appointed directors Clark and Morikis (both within the 24-month exemption window); the auditor ratification passes cleanly on fees, while the one-share-one-vote stockholder proposal earns a FOR on governance merit, and the two remaining ESG-framed stockholder proposals are voted AGAINST due to ideological filer classification.

Filing date: March 19, 2026·Policy v1.2·high confidence

Compensation Peer Group

17 companies disclosed in 2026 proxy filing

TAT&T, Inc.
CATCaterpillar Inc.
CSCOCisco Systems, Inc.
CMCSAComcast Corporation
DEDeere & Company
FDXFedEx Corporation
INTCIntel Corporation
JNJJohnson & Johnson
LMTLockheed Martin Corporation
LOWLowe's Companies, Inc.
MCDMcDonald's Corp.
PEPPepsiCo, Inc.
TGTTarget Corp.
BAThe Boeing Company
HDThe Home Depot, Inc.
PGThe Procter & Gamble Company
WMTWalmart, Inc.