UPS 2005 Annual Report Download - page 54

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PART III
Item 10. Directors and Executive Officers of the Registrant
Information about our directors and our audit committee financial expert is presented under the captions
“Election of Directors” and “Committees of the Board of Directors — Audit Committee” in our definitive Proxy
Statement for the Annual Meeting of Shareowners to be held on May 4, 2006 and is incorporated herein by
reference.
Information about our executive officers can be found in Part I of this report under the caption “Executive
Officers of the Registrant” in accordance with Instruction 3 of Item 401(b) of Regulation S-K and General
Instruction G(3) of Form 10-K.
Information about our Code of Business Conduct is presented under the caption “Where You Can Find
More Information” in Part I, Item 1 of this report.
Information about our compliance with Section 16 of the Exchange Act of 1934, as amended, is presented
under the caption “Section 16(a) Beneficial Ownership Reporting Compliance” in our definitive Proxy Statement
for the Annual Meeting of Shareowners to be held on May 4, 2006 and is incorporated herein by reference.
Item 11. Executive Compensation
Information about executive compensation is presented under the caption “Compensation of Executive
Officers and Directors,” excluding the information under the caption “Report of the Compensation Committee,”
in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 4, 2006 and is
incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
Information about security ownership is presented under the caption “Beneficial Ownership of Common
Stock” in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 4, 2006 and
is incorporated herein by reference.
Information about our equity compensation plans is presented under the caption “Equity Compensation
Plans” in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 4, 2006 and
is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions
None.
Item 14. Principal Accountant and Fees and Services
Information about aggregate fees billed to us by our principal accountant is presented under the caption
“Principal Accounting Firm Fees” in our definitive Proxy Statement for the Annual Meetings of Shareowners to
be held on May 4, 2006 and is incorporated herein by reference.
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