Pizza Hut 2011 Annual Report Download - page 18
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16MAR201218540977
TABLE OF CONTENTS
PROXY STATEMENT .................................................. 1
QUESTIONS AND ANSWERS ABOUT THE MEETING AND VOTING ........... 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: Shareholder Proposal regarding Independent Board Chair ................. 26
Item 5: Shareholder Proposal regarding Palm Oil ............................. 29
STOCK OWNERSHIP INFORMATION ..................................... 31
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE ......... 33
EXECUTIVE COMPENSATION .......................................... 34
Compensation Discussion and Analysis ..................................... 34
Management Planning and Development Committee Report ..................... 56
Summary Compensation Table ........................................... 57
All Other Compensation Table ........................................... 59
Grants of Plan-Based Awards ............................................ 60
Outstanding Equity Awards at Fiscal Year-End ............................... 62
Option Exercises and Stock Vested ........................................ 64
Pension Benefits ..................................................... 64
Proxy Statement
Nonqualified Deferred Compensation ...................................... 68
Potential Payments Upon Termination or Change in Control ..................... 70
DIRECTOR COMPENSATION ........................................... 73
EQUITY COMPENSATION PLAN INFORMATION ........................... 75
AUDIT COMMITTEE REPORT .......................................... 77
ADDITIONAL INFORMATION .......................................... 79
AUDIT COMMITTEE CHARTER ......................................... Exhibit A
i