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YUM! BRANDS, INC.-2016Proxy Statement20
Proxy Statement
MATTERS REQUIRING SHAREHOLDER ACTION
Keith Meister has been the Managing Partner of Corvex Management LP, a New York based investment
firm, since 2011. From 2003 to August 2010, Mr. Meister served as Chief Executive Officer and then
Principal Executive Officer and Vice Chairman of the Board of Icahn Enterprises G.P. Inc., the general
partner of Icahn Enterprises L.P., a diversified holding company. Mr. Meister currently serves on the
board of directors of The Williams Company, Inc. Mr. Meister previously served on the board of directors
of several public companies, including The ADT Corporation, Ralcorp Holdings, Inc., XO Holdings,
Motorola Mobility and Motorola, Inc., Federal Mogul, American Railcar Industries and American Casino
& Entertainment Properties LLC.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•
Operational and management experience as managing partner, and executive officer of an
investment firm and diversified holding company
•Expertise in finance, securities, capital markets, strategic development and risk management
•Public company directorship and committee experience
•Independent of Company
Keith Meister
Age 42
Director since 2015
Managing
Partner ofCorvex
Management LP
Thomas C. Nelson has served as the President and Chief Executive Officer of National Gypsum Company,
a building products manufacturer, since 1999 and was elected Chairman of the Board in January 2005.
Mr. Nelson previously worked for Morgan Stanley & Co. and in the United States Defense Department
as Assistant to the Secretary and was a White House Fellow. He serves as Director of Carolinas Healthcare
System and was a director of Belk, Inc. from 2003 to 2015. Since January 2015, Mr. Nelson has served
as a director for the Federal Reserve Bank of Richmond.
SPECIFIC QUALIFICATIONS, EXPERIENCE, SKILLS AND EXPERTISE:
•Operational and management experience, including as president and chief executive officer of
a building products manufacturer
•
Senior government experience as Assistant to the Secretary of the United States Defense
Department and as a White House Fellow
•Expertise in finance, strategic planning, business development and retail business
•Public company directorship and committee experience
•Independent of Company
Thomas C. Nelson
Age 53
Director Since 2006
Chairman, Chief
Executive Officer
and President,
National Gypsum
Company