Pizza Hut 2013 Annual Report Download - page 24

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YUM! BRANDS, INC.-2014Proxy Statement2
Proxy Statement
QUESTIONS AND ANSWERS ABOUT THE MEETING AND VOTING
Who may attend the Annual Meeting?
The Annual Meeting is open to all shareholders of record as of close of business on March 3, 2014, or their duly appointed
proxies. Seating is limited and admission is on a first-come, first-served basis.
What do I need to bring to attend the Annual Meeting?
You will need a valid picture identification and either an
admission ticket or proof of ownership of YUM’s common
stock to enter the Annual Meeting. If you are a registered
owner, your Notice will be your admission ticket. If you
received the proxy statement and Annual Report by mail,
you will find an admission ticket attached to the proxy card
sent to you. If you plan to attend the Annual Meeting, please
so indicate when you vote and bring the ticket with you to
the Annual Meeting. If your shares are held in the name of
a bank or broker, you will need to bring your legal proxy
from your bank or broker and your admission ticket. If you
do not bring your admission ticket, you will need proof of
ownership to be admitted to the Annual Meeting. A recent
brokerage statement or letter from a bank or broker is an
example of proof of ownership. If you arrive at the Annual
Meeting without an admission ticket, we will admit you only
if we are able to verify that you are a YUM shareholder.
Your admittance to the Annual Meeting will depend upon
availability of seating. All shareholders will be required to
present valid picture identification prior to admittance. IF
YOU DO NOT HAVE A VALID PICTURE IDENTIFICATION
AND EITHER AN ADMISSION TICKET OR PROOF THAT
YOU OWN YUM COMMON STOCK, YOU MAY NOT BE
ADMITTED INTO THE ANNUAL MEETING.
Please note that computers, cameras, sound or video
recording equipment, cellular and smart phones, tablets
and other similar devices, large bags, briefcases and
packages will not be allowed in the meeting room.
May shareholders ask questions?
Yes. Representatives of the Company will answer shareholders’ questions of general interest following the Annual Meeting.
In order to give a greater number of shareholders an opportunity to ask questions, individuals or groups will be allowed
to ask only one question and no repetitive or follow-up questions will be permitted.
Who may vote?
You may vote if you owned YUM common stock as of the close of business on the record date, March 3, 2014. Each
share of YUM common stock is entitled to one vote. As of March 3, 2014, YUM had 441,940,908 shares of common
stock outstanding.
What am I voting on?
You will be voting on the following four (4) items of business at the Annual Meeting:
•
The election of eleven (11) directors to serve until the next
Annual Meeting of Shareholders and until their respective
successors are duly elected and qualified;
•
The ratification of the selection of KPMG LLP as
our independent auditors for the fiscal year ending
December 27, 2014;
•An advisory vote on executive compensation; and
•
The re-approval of the performance measures available
under the YUM! Brands, Inc. Executive Incentive
Compensation Plan for 162(m) purposes.
We will also consider other business that properly comes
before the meeting.