Additional Proxy Soliciting Materials (definitive) (defa14a)
21 March 2015 - 6:08AM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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x Filed by the Registrant |
o Filed by a Party other than the Registrant |
Check the appropriate box:
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Preliminary Proxy Statement
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CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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YUM! BRANDS, INC.
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(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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(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): |
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(4) |
Proposed maximum aggregate value of transaction: |
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(5) |
Total fee paid: |
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Fee paid previously with preliminary materials.
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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. |
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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
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(3) |
Filing Party: |
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Date Filed: |
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*** Exercise
Your Right to Vote *** Important Notice Regarding the Availability of Proxy
Materials for the Shareholder Meeting to Be Held on May 1, 2015. Meeting
Information YUM! BRANDS, INC. Meeting Type: Annual Meeting For holders as of:
March 3, 2015 Date: May 1, 2015 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 world's 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. YUM! BRANDS, INC. 1441 GARDINER LANE LOUISVILLE,
KY 40213 M85101-P59777 See the reverse side of this notice to obtain proxy
materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials Proxy Materials Available to VIEW or
RECEIVE: 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*: sendmaterial@proxyvote.com * 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. . XXXX XXXX XXXX XXXX . XXXX XXXX XXXX
XXXX 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 April 19, 2015 to facilitate timely delivery.
How To Vote M85102-P59777 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. . XXXX XXXX XXXX XXXX
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Voting Items
The Board of Directors recommends a vote FOR items 1, 2 and 3 and AGAINST
item 4. 1. Election of Directors. Nominees: 1a. Michael J. Cavanagh 2.
Ratification of Independent Auditors. 1b. Greg Creed 3. Advisory Vote to
Approve Executive Compensation. 1c. David W. Dorman 4. Shareholder Proposal
Regarding Policy on Accelerated Vesting upon a Change in Control. 1d. Massimo Ferragamo 1e. Mirian M.
Graddick-Weir 1f. Jonathan S. Linen 1g. Thomas C. Nelson 1h. David C. Novak 1i. Thomas M. Ryan
M85103-P59777 1j. Elane B. Stock 1k. Jing-Shyh S. Su 1l. Robert D. Walter
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M85104-P59777
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*** Exercise
Your Right to Vote *** Important Notice Regarding the Availability of Proxy
Materials for the Shareholder Meeting to Be Held on May 1, 2015. Meeting
Information YUM! BRANDS, INC. Meeting Type: Annual Meeting For holders as of:
March 3, 2015 Date: May 1, 2015 Time: 9:00 a.m., EDT Location: Yum!
Conference Center 1900 Colonel Sanders Lane Louisville, Kentucky 40213 You
are receiving this communication because you hold shares in the company named
above. This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a paper copy (see
reverse side). We encourage you to access and review all of the important
information contained in the proxy materials before voting. M85105-P58728 See
the reverse side of this notice to obtain proxy materials and voting
instructions.
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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*:
sendmaterial@proxyvote.com * 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. . XXXX XXXX XXXX
XXXX . XXXX XXXX XXXX XXXX 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 April 19, 2015 to
facilitate timely delivery. How To Vote M85106-P58728 Please Choose One of
the Following Voting Methods Vote In Person: If you choose to vote these
shares in person at the meeting, you must request a "legal proxy."
To do so, please follow the instructions at www.proxyvote.com or request a
paper copy of the materials, which will contain the appropriate instructions.
Many shareholder meetings have attendance requirements including, but not
limited to, the possession of an attendance ticket issued by the entity
holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. 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 voting instruction form. .
XXXX XXXX XXXX XXXX
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Voting Items The
Board of Directors recommends you vote FOR the following proposals: 1.
Election of Directors. Nominees: 1a. Michael J. Cavanagh 2. Ratification of
Independent Auditors. 1b. Greg Creed 3. Advisory Vote to Approve Executive
Compensation. 1c. David W. Dorman The Board of Directors recommends you vote
AGAINST the following proposal: 1d. Massimo Ferragamo 4. Shareholder Proposal
Regarding Policy in Accelerated Vesting upon a Change in Control. 1e. Mirian
M. Graddick-Weir NOTE: Such other business as may properly come before the
meeting or any adjournment thereof. 1f. Jonathan S. Linen 1g. Thomas C.
Nelson 1h. David C. Novak 1i. Thomas M. Ryan M85107-P58728 1j. Elane B. Stock
1k. Jing-Shyh S. Su 1l. Robert D. Walter
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Voting
Instructions M85108-P58728
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