Pizza Hut 2011 Annual Report Download - page 98
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16MAR201218540977
received by us at our principal executive offices at YUM! Brands, Inc., 1441 Gardiner Lane, Louisville,
Kentucky 40213 by December 7, 2012. 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
that is not included in our proxy statement. 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 and you must include
information set forth in our bylaws. We must receive the notice of your intention to introduce a nomination
or to propose an item of business at our 2013 Annual Meeting no later than the date specified in our
bylaws. If the 2013 Annual Meeting is not held within 30 days before or after the anniversary of the date of
this year’s meeting, then the nomination or item of business must be received by the tenth day following
the earlier of the date of mailing of the notice of the meeting or the 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 2013 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 18, 2013.
The Board is not aware of any matters that are expected to come before the 2012 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
80