Find A Doctor Australia,
Chase Young 247 High School,
The Rosewood Massacre Pdf,
Christina Maslach Email,
+ 18moreCozy RestaurantsEvoo, Pulcinella Ristorante & Wine Bar, And More,
Ind Appointment Sticker,
Rum Point Grand Cayman Restaurants,
Victoria Secret Malaysia Sale 2020,
Light Bulb Load,
Lions Club Member Id,
Graham Hancock Ancient Civilizations Youtube,
Single Room Vs Double Room College,
Canon 77d Release Date,
Manchester United Top Scorers 2020,
Beto O'rourke Gun Confiscation,
Tenerife Weather October,
Myrka Dellanos Wikipedia,
Ladybug Ladybug Book,
Safeway Turkey Chipotle Sandwich,
Summer Games Fest Schedule,
KFC Application PDF,
Taste Of Passion,
Renner Paint For Cabinets,
Nick Swinmurn Net Worth 2019,
Colgate Total Whitening Toothpaste Review,
Wigomat Coffee Maker,
Tiffany Trump 2020,
Pedestrian Crossing Sign Meaning,
Thomas Falk Germany,
Feedback Sports Rakk 1-bike Storage Rack,
Uniform Advantage Outlet,
Click-stand Bike Stand,
Lori Ann Phillips,
Dameon Clarke Behind The Voice Actors,
To our knowledge, based solely on a review of the copies of such reports and representations by our directors and executive officers that no other reports were required, all of the reports required to be filed by such persons during 2018 were timely filed, except that a Form 4 filed on November 14, 2018 by Ms. Xueling Lu reported one late transaction.You can vote if you were a stockholder of record as of the close of business on March 12, 2019.Certain compensation included in the All Other Compensation column was denominated in Chinese Renminbi. The Audit Committee also reviewed and discussed legal and compliance matters with management, and, as necessary or advisable, the Company’s independent auditor.The Company has adopted a procedure called “householding,” which has been approved by the SEC. These principles embody the principles by which our Board has been operating for many years.Yum!
The performance measurements, performance targets and target bonus percentages are described in the CD&A, beginning under the heading “Annual Performance-Based Cash Bonuses.”Representatives of KPMG will be present at the Annual Meeting, will have the opportunity to make a statement ifBased on Amendment No. 3 to the Schedule 13D filed by Primavera Capital Management Ltd. on April 3, 2018, which indicated that, as of March 21, 2018, Primavera Capital Management Ltd. had sole voting and dispositive power over 30,982,892 shares of Company common stock, Pollos Investment GP Ltd. shared voting and dispositive control over 16,364,778 shares of Company common stock and Pollos L.L.C.
Because we have been an independent publicly traded company for less than three years, stockholders will not be able to nominate directors for election using these proxy access procedures until the 2020 annual meeting of the Company’s stockholders.The following table sets forth the number of shares of Company common stock beneficially owned as of March 12, 2019 by (i) beneficial owners of more than 5% of the outstanding shares of Company common stock, (ii) each of the Company’s named executive officers, (iii) each of the Company’s directors and director nominees and (iv) all of the Company’s directors and executive officers as a group.Aggregate number of securities to which transaction applies:The ratification of the appointment of KPMG Huazhen LLP as the Company’s independent auditor for 2019; andYes, under our amended and restated bylaws, stockholders may nominate persons for election as directors at an annual meeting by following the procedures described under “Additional Information.”The Compensation Committee reviews on an ongoing basis the Company’s executive compensation program to evaluate whether it supports the Company’s executiveDate: May 10, 2019designed to meet our compensation goals and how our Compensation Committee makes compensation decisions under our programs.“RESOLVED, that the compensation paid to the named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables and related materials included in the proxy statement, is hereby approved.”Remainder of the unexercisable award vested on February 6, 2019.All directors are encouraged to attend the Annual Meeting.
For purposes of this award, retirement is defined as termination of employment by the participant on or after the participant’s attainment of age 55 and ten years of service or age 65 and five years of service (and not for any other reason). Transactions, arrangements or relationships or any series of similar transactions, arrangements or relationships in which (i) a related person has or will have a direct or indirect material interest, (ii) the Company is a participant and (iii) that exceed $120,000 in any calendar year are subject to the Audit Committee’s review. Accordingly, this amount represents the weighted-average exercise price of outstanding stock appreciation rights and stock options.Payment of Filing Fee (Check the appropriate box):their interests with those of stockholders. Such amounts are valued based on the amounts paid directly to these NEOs or the service provider, as applicable.System Customer Satisfaction target for the Company is measured, starting in 2017, based on feedback obtained from real customers through online customer surveys to better gauge customer satisfaction.Includes 14,006 shares issuable upon the exercise of vested SARs. Accordingly, it remained at 130% of base salary, or $1,430,000.
Each director attended all of the meetings of the Board and committees on which such director served that were held during 2017 while the director was a member. The Audit Committee has the authority to obtain advice and assistance from independent legal, accounting or other advisors as the Audit Committee deems necessary or appropriate to carry out its duties and receive appropriate funding, as determined by the Audit Committee, from the Company for such advice and assistance.Includes 43,805 shares issuable upon the exercise of vested SARs.The market value of these awards are calculated by multiplying the number of shares covered by the award by $40.02, the closing price of the Company’s stock on the NYSE on December 29, 2017.In addition, in the case of an executive officer’s retirement, the Company provides retirement benefits described above and the continued ability to exercise vested SARs/Options in accordance with the underlying award agreements.Inner Mongolia Yili Industrial Group Co., LtdThe Board is not aware of any matters that are expected to come before the Annual Meeting other than those referred to in this proxy statement.