Kevin M. Warsh resigns from UPS Board after confirmation as Fed Chairman

UNITED PARCEL SERVICE INC

Kevin M. Warsh resigned from the Board effective May 13, 2026, upon confirmation as Chairman of the Federal Reserve.
Resignation was automatic upon Senate confirmation and previously disclosed in a February 6, 2026 8-K.
Mr. Warsh's departure was not due to any disagreement with UPS on operations, policies, or practices.
The Board size remains within governance guidelines; no immediate replacement announced.

item 5.02

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Departed

Kevin M. Warsh

Director

UPS · UNITED PARCEL SERVICE INC

Effective: 2026-05-13
Filed: May 13, 2026, 4:11 PM ET

Kevin M. Warsh had advised the Company that he would resign from the Board of Directors (the “Board”) of the Company if and when he was confirmed by the United States Senate to serve as Chairman of the Board of Governors of the Federal Reserve System.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin M. Warsh resigned as Director at UNITED PARCEL SERVICE INC.

Action: resigned
Role: Director

Exact text from the filing

Kevin M. Warsh had advised the Company that he would resign from the Board of Directors (the “Board”) of the Company if and when he was confirmed by the United States Senate to serve as Chairman of the Board of Governors of the Federal Reserve System.

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Source: SEC EDGAR

accession 0001628280-26-034597

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