UPS 2006 Annual Report Download - page 58

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PART III
Item 10. Directors, Executive Officers and Corporate Governance
Information about our directors is presented under the caption “Election of Directors” in our definitive
Proxy Statement for the Annual Meeting of Shareowners to be held on May 10, 2007 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 Audit Committee is presented under the caption “Election of Directors —
Committees of the Board of Directors — Audit Committee” in our definitive Proxy Statement for the Annual
Meeting of Shareowners to be held on May 10, 2007 and is incorporated herein by reference.
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 10, 2007 and is incorporated herein by reference.
Item 11. Executive Compensation
Information about executive compensation is presented under the captions “Compensation to Executive
Officers,” “Compensation of Directors,” “Report of the Compensation Committee” and “Compensation
Committee Interlocks and Insider Participation” in our definitive Proxy Statement for the Annual Meeting of
Shareowners to be held on May 10, 2007 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 10, 2007 and
is incorporated herein by reference.
Information about our equity compensation plans is presented under the caption “Securities Authorized for
Issuance under Equity Compensation Plans” in Part II, Item 5 of this report.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information about transactions with related persons is presented under the caption “Related Person
Transactions” in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 10,
2007 and is incorporated herein by reference.
Information about director independence is presented under the caption “Election of Directors — Director
Independence” in our definitive Proxy Statement for the Annual Meeting of Shareowners to be held on May 10,
2007 and is incorporated herein by reference.
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 10, 2007 and is incorporated herein by reference.
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