Pizza Hut 2012 Annual Report Download - page 82
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YUM! BRANDS, INC.-2013Proxy Statement64
Proxy Statement
ADDITIONAL INFORMATION
MayI propose actions for consideration at next year’s Annual Meeting
ofShareholders or nominate individuals to serve as directors?
Under the rules of the SEC, if a shareholder wants us to include a
proposal in our proxy statement and proxy card for presentation
at our 2014 Annual Meeting of Shareholders, the proposal
must be received by us at our principal executive offi ces at
YUM!Brands,Inc., 1441 Gardiner Lane, Louisville, Kentucky
40213 by December6 ,2013. 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 offi ces 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 2014 Annual Meeting no later than the date specifi ed in our
bylaws. If the 2014 Annual Meeting is not held within 30days
before or after the anniversary of the date of this year’s Annual
M eeting, 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 2014 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 February14 ,2014.
The Board is not aware of any matters that are expected to come
before the 2013 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 Annual M eeting 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.