Pizza Hut 2012 Annual Report Download - page 31

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YUM! BRANDS, INC.-2013Proxy Statement 13
Proxy Statement
MATTERS REQUIRING SHAREHOLDER ACTION
ITEM1 Election of Directors
(Item1ontheProxyCard)
Who are this year’s nominees?
The twelve (12) nominees recommended by the Nominating and
Governance Committee of the Board of Directors for election this
year to hold offi ce until the 2014 Annual Meeting and until their
respective successors are elected and qualifi ed are provided
below. The biographies of each of the nominees below contains
information regarding the person’s service as a director, business
experience, director positions held currently or at any time during
the last fi ve years, information regarding involvement in certain legal
or administrative proceedings, if applicable, and the experiences,
qualifi cations, attributes or skills that caused the Nominating and
Governance Committee and the Board to determine that the
person should serve as a director for the Company. In addition
to the information presented below regarding each nominee’s
specifi c experience, qualifi cations, attributes and skills that led
our Board to the conclusion that he or she should serve as a
director, we also believe that all of our director nominees have
a reputation for integrity, honesty and adherence to high ethical
standards. They each have demonstrated business acumen and
an ability to exercise sound judgment, as well as a commitment of
service to YUM and our Board. Finally, we value their signifi cant
experience on other public company boards of directors and
board committees.
There are no family relationships among any of the directors and
executive offi cers of the Company. See “What are the Company’s
policies and procedures with respect to related person transactions?”
at page 12 . Director ages are as of the date of this proxy statement.