Pizza Hut 2014 Annual Report Download - page 165

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PART III
Directors, Executive Officers and Corporate Governance
Information regarding Section 16(a) compliance, the Audit Committee and the Audit Committee financial expert, the Company’s code of ethics
and background of the directors appearing under the captions ‘‘Stock Ownership Information,’’ ‘‘Governance of the Company,’’ ‘‘Executive
Compensation’’ and ‘‘Item 1: Election of Directors and Director biographies’’ is incorporated by reference from the Company’s definitive proxy
statement which will be filed with the Securities and Exchange Commission no later than 120 days after December 27, 2014.
Information regarding executive officers of the Company is included in Part I.
Executive Compensation
Information regarding executive and director compensation and the Compensation Committee appearing under the captions ‘‘Governance of the
Company’’ and ‘‘Executive Compensation’’ is incorporated by reference from the Company’s definitive proxy statement which will be filed with the
Securities and Exchange Commission no later than 120 days after December 27, 2014.
Security Ownership of Certain Beneficial Owners and
Management and Related Stockholder Matters
Information regarding equity compensation plans and security ownership of certain beneficial owners and management appearing under the
captions ‘‘Executive Compensation’’ and ‘‘Stock Ownership Information’’ is incorporated by reference from the Company’s definitive proxy
statement which will be filed with the Securities and Exchange Commission no later than 120 days after December 27, 2014.
Certain Relationships and Related Transactions, and Director
Independence
Information regarding certain relationships and related transactions and information regarding director independence appearing under the
caption ‘‘Governance of the Company’’ is incorporated by reference from the Company’s definitive proxy statement which will be filed with the
Securities and Exchange Commission no later than 120 days after December 27, 2014.
Principal Accountant Fees and Services
Information regarding principal accountant fees and services and audit committee pre-approval policies and procedures appearing under the
caption ‘‘Item 2: Ratification of Independent Auditors’’ is incorporated by reference from the Company’s definitive proxy statement which will be
filed with the Securities and Exchange Commission no later than 120 days after December 27, 2014.
YUM! BRANDS, INC. - 2014 Form 10-K 71
ITEM 10
ITEM 11
ITEM 12
ITEM 13
ITEM 14
13MAR201516053226
Form 10-K