Pizza Hut 2009 Annual Report Download - page 90
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21MAR201012032
Kentucky 40213 by December 8, 2010. The proposal should be sent to the attention of the Corporate
Secretary.
Under our bylaws, certain procedures are provided that a shareholder must follow to nominate
persons for election as directors or to introduce an item of business at an Annual Meeting of Shareholders.
These procedures provide that nominations for director nominees and/or an item of business to be
introduced at an Annual Meeting of Shareholders must be submitted in writing to our Corporate Secretary
at our principal executive offices. We must receive the notice of your intention to introduce a nomination
or to propose an item of business at our 2011 Annual Meeting no later than 90 days in advance of the 2011
Annual Meeting if it is being held within 30 days before or after the anniversary of the date (May 20, 2010)
of this year’s Meeting. For any other meeting, the nomination or item of business must be received by the
tenth day following the date of public disclosure of the date of the meeting. Our Annual Meeting of
Shareholders is generally held on the third Thursday of May. Assuming that our 2010 Annual Meeting is
held on schedule, we must receive notice of your intention to introduce a nomination or other item of
business at that meeting by February 20, 2011 and you must include information set forth in our bylaws.
The Board is not aware of any matters that are expected to come before the 2010 Annual Meeting
other than those referred to in this proxy statement. If any other matter should come before the Annual
Meeting, the individuals named on the form of proxy intend to vote the proxies in accordance with their
best judgment.
The chairman of the Meeting may refuse to allow the transaction of any business, or to acknowledge
the nomination of any person, not made in compliance with the foregoing procedures.
Bylaw Provisions. You may contact YUM’s Corporate Secretary at the address mentioned above for
a copy of the relevant bylaw provisions regarding the requirements for making shareholder proposals and
nominating director candidates.
Proxy Statement
71