Pizza Hut 2010 Annual Report Download - page 19
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21MAR201012032309
TABLE OF CONTENTS
GENERAL INFORMATION ABOUT THE MEETING .............................. 1
GOVERNANCE OF THE COMPANY ........................................... 6
MATTERS REQUIRING SHAREHOLDER ACTION ............................... 15
Item 1: Election of Directors and Director Biographies .............................. 15
Item 2: Ratification of Independent Auditors ...................................... 21
Item 3: Advisory Vote on Executive Compensation ................................. 23
Item 4: Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation .... 24
Item 5: Proposal to Approve an Amendment to the Company’s Articles of Incorporation to
Permit Shareholders to Call Special Meetings .................................... 25
STOCK OWNERSHIP INFORMATION .......................................... 27
EXECUTIVE COMPENSATION ............................................... 30
Compensation Discussion and Analysis .......................................... 30
Management Planning and Development Committee Report .......................... 51
Summary Compensation Table ................................................ 52
All Other Compensation Table ................................................ 54
Grants of Plan-Based Awards ................................................. 55
Outstanding Equity Awards at Fiscal Year-End .................................... 57
Option Exercises and Stock Vested ............................................. 59
Pension Benefits .......................................................... 59
Nonqualified Deferred Compensation ........................................... 63
Proxy Statement
Potential Payments Upon Termination or Change in Control .......................... 66
DIRECTOR COMPENSATION ................................................ 69
EQUITY COMPENSATION PLAN INFORMATION ................................ 71
AUDIT COMMITTEE REPORT ............................................... 73
ADDITIONAL INFORMATION ................................................ 75
Appendix A ............................................................... 77
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