Pizza Hut 2013 Annual Report Download - page 87

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YUM! BRANDS, INC.-2014Proxy Statement 65
Proxy Statement
ADDITIONAL INFORMATION
May I propose actions for consideration at next year’s Annual Meeting
of Shareholders 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 2015 Annual Meeting of Shareholders, the
proposal must be received by us at our principal executive
offices at YUM! Brands, Inc., 1441 Gardiner Lane, Louisville,
Kentucky 40213 by November 22, 2014. 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 2015 Annual Meeting no later than the
date specified in our bylaws. If the 2015 Annual Meeting is
not held within 30 days before or after the anniversary of
the date of this year’s Annual 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 2015
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 January 31, 2015.
The Board is not aware of any matters that are expected
to come before the 2014 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 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.