UPS 2014 Annual Report Download - page 131

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119
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 7, 2015 and is incorporated herein by reference.
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
7, 2015 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 7, 2015 and is incorporated herein by reference.
Item 11. Executive Compensation
Information about executive compensation is presented under the captions “Compensation Discussion and Analysis,”
“Compensation of 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 7, 2015 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 7, 2015 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 7, 2015 and is incorporated herein by
reference.
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 7, 2015 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 7, 2015 and is incorporated herein
by reference.
Item 14. Principal Accounting 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 7, 2015
and is incorporated herein by reference.