Pizza Hut 2008 Annual Report Download - page 18
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23MAR200920294881
TABLE OF CONTENTS
GENERAL INFORMATION ABOUT THE MEETING ......................... 1
GOVERNANCE OF THE COMPANY ..................................... 6
MATTERS REQUIRING SHAREHOLDER ACTION .......................... 13
Item 1: Election of Directors ............................................ 13
Item 2: Ratification of Independent Auditors ................................ 16
Item 3: A Proposal to Approve the Company’s Executive Incentive Compensation Plan . 18
Item 4: Shareholder Proposal Relating to Shareholder Rights Plan ................ 21
Item 5: Shareholder Proposal Relating to an Advisory Shareholder Vote to Ratify
Executive Compensation ............................................. 23
Item 6: Shareholder Proposal Relating to Food Supply Chain Security and Sustainability 27
Item 7: Shareholder Proposal Relating to Healthcare Reform Principles ............. 31
Item 8: Shareholder Proposal Relating to Animal Welfare ....................... 33
STOCK OWNERSHIP INFORMATION .................................... 36
EXECUTIVE COMPENSATION .......................................... 39
Compensation Discussion and Analysis .................................... 39
Compensation Committee Report ........................................ 58
Summary Compensation Table ........................................... 59
All Other Compensation Table .......................................... 62
Grants of Plan-Based Awards ........................................... 63
Outstanding Equity Awards at Fiscal Year-End ............................... 65
Proxy Statement
Option Exercises and Stock Vested ....................................... 67
Pension Benefits ..................................................... 67
Nonqualified Deferred Compensation ..................................... 71
Potential Payments Upon Termination or Change in Control ..................... 73
DIRECTOR COMPENSATION ........................................... 76
EQUITY COMPENSATION PLAN INFORMATION ........................... 78
AUDIT COMMITTEE REPORT .......................................... 80
ADDITIONAL INFORMATION .......................................... 82
EXECUTIVE INCENTIVE COMPENSATION PLAN Exhibit A
AUDIT COMMITTEE CHARTER Exhibit B
AUDIT COMMITTEE PRE-APPROVAL POLICY Exhibit C
Appendices 1 through 4—Companies included in consultant survey data
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