UPS DEF 14A DEF-14A Report May 3, 2012 | Alphaminr
UNITED PARCEL SERVICE INC

UPS DEF 14A Report ended May 3, 2012

UNITED PARCEL SERVICE INC
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TABLE OF CONTENTS
2012 PROXY STATEMENT SUMMARYGENERAL INFORMATION ABOUT THE 2012 ANNUAL MEETINGOUR BOARD OF DIRECTORSGOVERNANCE OF OUR COMPANYSelecting Nominees for DirectorDirector IndependenceExecutive Sessions of our Non-Management DirectorsBoard Leadership StructureBoards Role in Risk OversightCorporate Governance Guidelines, Committee Charters and Code of Business ConductCommittees of the Board of DirectorsCompensation Committee Interlocks and Insider ParticipationCompensation Practices and Risk ManagementMeetings of the Board of Directors and Attendance at the Annual MeetingMajority Voting for Directors and Director Resignation PolicyRelated Person TransactionsCommunicating with our Board of DirectorsOther Information Regarding DirectorsAUDIT COMMITTEE MATTERSReport of the Audit CommitteePrincipal Accounting Firm FeesCOMPENSATION OF DIRECTORSOWNERSHIP OF SECURITIESEXECUTIVE COMPENSATION2011 Compensation Discussion and AnalysisReport of the Compensation CommitteeSummary Compensation Table for 2011Grants of Plan-Based Awards for 2011Outstanding Equity Awards at Fiscal Year-End 2011Option Exercises and Stock Vested in 20112011 Pension Benefits2011 Non-Qualified Deferred CompensationPotential Payments on Termination or Change in ControlPROPOSAL 1 ELECTION OF DIRECTORSPROPOSAL 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL 3 APPROVAL OF THE 2012 OMNIBUS INCENTIVE COMPENSATION PLANEQUITY COMPENSATION PLANSPROPOSAL 4 APPROVAL OF AN AMENDMENT TO THE DISCOUNTED EMPLOYEE STOCK PURCHASE PLANPROPOSAL 5 SHAREOWNER PROPOSALOTHER INFORMATION FOR SHAREOWNERSSection 16(a) Beneficial Ownership Reporting ComplianceSolicitation of ProxiesHouseholdingShareowner Proposals or Shareowner Nominations for Director at 2013 Annual Meeting2011 Annual Report on Form 10-KOther BusinessANNEX A UNITED PARCEL SERVICE, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN A-1