Pizza Hut 2013 Annual Report Download - page 36

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YUM! BRANDS, INC.-2014Proxy Statement14
Proxy Statement
MATTERS REQUIRING SHAREHOLDER ACTION
ITEM1 Election of Directors
(Item1ontheProxyCard)
Who are this year’s nominees?
The eleven (11) nominees recommended by the Nominating
and Governance Committee of the Board of Directors
for election this year to hold office until the 2015 Annual
Meeting and until their respective successors are elected
and qualified 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 five years, information regarding involvement in certain
legal or administrative proceedings, if applicable, and the
experiences, qualifications, 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 specific experience, qualifications,
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
significant experience on other public company boards of
directors and board committees.
There are no family relationships among any of the directors
and executive officers of the Company. See “What are the
Company’s policies and procedures with respect to related
person transactions?” at page 13. Director ages are as of
the date of this proxy statement.