Pizza Hut 2014 Annual Report Download - page 90
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15MAR201511093851
statement. These procedures provide that nominations for The Board is not aware of any matters that are expected to
director nominees and/or an item of business to be come before the 2015 Annual Meeting other than those
introduced at an Annual Meeting of Shareholders must be referred to in this proxy statement. If any other matter
submitted in writing to our Corporate Secretary at our should come before the Annual Meeting, the individuals
principal executive offices and you must include information named on the form of proxy intend to vote the proxies in
set forth in our bylaws. We must receive the notice of your accordance with their best judgment.
intention to introduce a nomination or to propose an item of The chairman of the Annual Meeting may refuse to allow the
business at our 2016 Annual Meeting no later than the date transaction of any business, or to acknowledge the
specified in our bylaws. If the 2016 Annual Meeting is not nomination of any person, not made in compliance with the
held within 30 days before or after the anniversary of the foregoing procedures.
date of this year’s Annual Meeting, then the nomination or
item of business must be received by the tenth day following Bylaw Provisions. You may contact YUM’s Corporate
the earlier of the date of mailing of the notice of the meeting Secretary at the address mentioned above for a copy of the
or the public disclosure of the date of the meeting. Our relevant bylaw provisions regarding the requirements for
Annual Meeting of Shareholders is generally held on the making shareholder proposals and nominating director
third Thursday of May. Assuming that our 2016 Annual candidates.
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 February 1, 2016.
68 YUM! BRANDS, INC. 2015 Proxy Statement
ADDITIONAL INFORMATION
Proxy Statement