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YUM BRANDS INC — Proxy Solicitation & Information Statement 2017
Apr 7, 2017
30069_rns_2017-04-07_6e3caa02-1795-4a0b-8698-82a784a73348.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d281721ddefa14a.htm DEFA14A DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.)
Filed by the Registrant Filed by a Party other than the Registrant
| Check the appropriate box: | |
|---|---|
| ● | Preliminary Proxy Statement |
| ● | CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) |
| ● | Definitive Proxy Statement |
| ● | Definitive Additional Materials |
| ● | Soliciting Material under §240.14a-12 |
YUM! BRANDS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check the
| appropriate box): | |
|---|---|
| ● | No fee required. |
| ● | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) Titleof each class of securities | |
| to which transaction applies: | |
| (2) Aggregatenumber of securities to | |
| which transaction applies: | |
| (3) Per unit price or other | |
| underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
| (4) Proposedmaximum aggregate value | |
| of transaction: | |
| (5) Totalfee paid: | |
| ● | Fee paid previously with preliminary materials. |
| ● | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and |
| identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
| (1) AmountPreviously | |
| Paid: | |
| (2) Form,Schedule or | |
| Registration Statement No.: | |
| (3) FilingParty: | |
| (4) DateFiled: |
***** Exercise Your** Right **to Vote *****
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 19, 2017.
YUM! BRANDS, INC.
YUM! BRANDS, INC.
1441 GARDINER LANE
LOUISVILLE, KY 40213
| Meeting Information | |
|---|---|
| Meeting Type: Annual Meeting | |
| For holders as of: March 21, 2017 | |
| Date: May 19, 2017 Time: 9:00 A.M., EDT | |
| Location: | Yum! Conference |
| Center | |
| 1900 Colonel Sanders Lane | |
| Louisville, Kentucky 40213 |
You are receiving this Notice because you hold shares in YUM! Brands, Inc. (NYSE: YUM), the worlds largest restaurant company and parent of KFC, Pizza Hut and Taco Bell Restaurants. This year we are making our proxy materials available on the Internet to expedite your receipt of these materials, while also lowering costs and helping reduce our carbon footprint.
This Notice is only intended to be an overview and we encourage you to access the complete information online or by requesting a paper copy (see reverse side for details).
Please note that this is not a ballot and you cannot use this Notice to vote these shares.
See the reverse side of this notice to obtain proxy materials and voting instructions.
| Before You Vote How to Access the Proxy Materials | |
|---|---|
| Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for | |
| requesting a copy. Please choose one of the following methods to make your request: 1) BY | |
| INTERNET : www.proxyvote.com 2) BY TELEPHONE : 1-800-579-1639 3) BY E-MAIL* : [email protected] * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment | |
| advisor. Please make the request as instructed above on or before May 5, 2017 to facilitate timely delivery. | |
| How To | |
| Vote Please Choose One of the Following Voting Methods | |
| ● | Vote In Person: If you plan to attend the meeting, please bring this Notice or a current broker statement showing YUM Shareownership, |
| and a valid picture ID. At the Meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by | |
| the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting Items
The Board of Directors recommends a vote FOR
Items 1, 2 and 3, One Year on Item 4 and AGAINST
Item 5 .
- Election of Directors.
Nominees:
1a. Paget L. Alves
1b. Michael J. Cavanagh
1c. Christopher M. Connor
1d. Brian C. Cornell
1e. Greg Creed
1f. Mirian M. Graddick-Weir
1g. Thomas C. Nelson
1h. P. Justin Skala
1i. Elane B. Stock
1j. Robert D. Walter
-
Ratification of Independent Auditors.
-
Advisory Vote on Executive Compensation.
-
Advisory Vote on the Frequency of Votes on
Executive Compensation.
- Shareholder Proposal Regarding Adoption of a
Policy to Reduce Deforestation.