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 (Amendment No.     )

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UNITED STATIONERS 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

Stockholder Meeting to Be Held on May 20, 2015.

 

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UNITED STATIONERS INC.

 

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UNITED STATIONERS INC.

DIANE SHIMON

ONE PARKWAY NORTH BOULEVARD

DEERFIELD, IL 60015

Meeting Information

 

Meeting Type:         Annual Meeting

 

For holders as of:    March 23, 2015

 

Date:    May 20, 2015       Time:    2:00 PM CDT

 

Location: UNITED STATIONERS INC.

  ONE PARKWAY NORTH BOULEVARD

  DEERFIELD, IL 60015

 

 

You are receiving this communication because you hold shares in the company named above.

 

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.
    
    


—  Before You Vote  —

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT              FORM 10-K

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.

How to Request and Receive a PAPER or E-MAIL Copy:

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:

1) BY INTERNET:      www.proxyvote.com

2) BY TELEPHONE:  1-800-579-1639

3) BY E-MAIL*:          sendmaterial@proxyvote.com

 

  *   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

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 May 6, 2015 to facilitate timely delivery.

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. 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 (located on the following page) 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.

 


  Voting Items   
 

 

The Board of Directors recommends you vote FOR each of the nominees listed below:

  
 

 

1.

 

 

Election of four Class II Directors to serve for a three-year term expiring in 2018.

  
   

 

Nominees:

       
   

 

01)    Robert B. Aiken, Jr.

       
    02)    Charles K. Crovitz        
    03)    Roy W. Haley        
    04)    Stuart A. Taylor, II        
   

 

Election of one Class I Director to serve for a two-year term expiring in 2017.

  
   

 

Nominee:

    
   

 

05)    Paul S. Williams

    
 

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

 

2.

 

 

Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2015.

 

 

3.

 

 

Approval of the Amendments to and Restatement of the Company’s 2004 Long-Term Incentive Plan.

 

 

4.

 

 

Approval of advisory vote on executive compensation.

 

 

NOTE: In their discretion, the proxies may vote upon any other business as may properly come before the meeting or any adjournment thereof.

           
           
           
           
           
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