Pizza Hut 2014 Annual Report Download - page 22
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Table of Contents
PROXY STATEMENT 1
QUESTIONS AND ANSWERS ABOUT THE MEETING AND VOTING 1
GOVERNANCE OF THE COMPANY 5
MATTERS REQUIRING SHAREHOLDER ACTION 14
ITEM 1 Election of Directors and Director Biographies (Item 1 on the Proxy Card) ................ 14
ITEM 2 Ratification of Independent Auditors (Item 2 on the Proxy Card) ....................... 20
ITEM 3 Advisory Vote on Executive Compensation (Item 3 on the Proxy Card) .................. 21
ITEM 4 Shareholder Proposal regarding a Policy on Accelerated Vesting upon a Change in Control
(Item 4 on the Proxy Card) ................................................. 22
STOCK OWNERSHIP INFORMATION 25
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE AND LEGAL
PROCEEDINGS 27
EXECUTIVE COMPENSATION 28
Compensation Discussion and Analysis ................................................. 28
Summary Compensation Table ....................................................... 46
All Other Compensation Table ........................................................ 47
Grants of Plan-Based Awards ........................................................ 48
Outstanding Equity Awards at Year-End ................................................. 50
Option Exercises and Stock Vested .................................................... 52
Pension Benefits ................................................................. 53
Nonqualified Deferred Compensation ................................................... 55
Potential Payments Upon Termination or Change in Control ................................... 58
DIRECTOR COMPENSATION 61
EQUITY COMPENSATION PLAN INFORMATION 63
AUDIT COMMITTEE REPORT 65
ADDITIONAL INFORMATION 67
Proxy Statement