Pizza Hut 2014 Annual Report Download - page 36

Download and view the complete annual report

Please find page 36 of the 2014 Pizza Hut annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 176

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176

15MAR201511093851
MATTERS REQUIRING SHAREHOLDER ACTION
ITEM 1 Election of Directors and Director Biographies
(Item 1 on the Proxy Card)
Who are this year’s nominees?
.................................................................................................................................................................................................................................................................................................................................................................................
The twelve (12) nominees recommended by the Nominating and Governance Committee of the Board of Directors for election
this year to hold office until the 2016 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 12. Director ages are as of the date of
this proxy statement.
14 YUM! BRANDS, INC. 2015 Proxy Statement
Proxy Statement