Yum China Holdings Files 8-K on Security Holder Vote

TL;DR

YUMC filed an 8-K for a shareholder vote - details TBD.

AI Summary

Yum China Holdings, Inc. filed an 8-K on May 23, 2024, to report on the submission of matters to a vote of its security holders. The filing does not contain specific details about the vote itself, such as proposals or outcomes, but serves as a notification of the event.

Why It Matters

This filing indicates that Yum China's security holders are being asked to vote on certain matters, which could potentially impact corporate governance or strategic decisions.

Risk Assessment

Risk Level: low — The filing is a procedural notification and does not disclose any immediate financial risks or significant operational changes.

Key Players & Entities

• Yum China Holdings, Inc. (company) — Registrant
• May 23, 2024 (date) — Date of Report
• Delaware (jurisdiction) — State of incorporation
• 001-37762 (filing_id) — Commission File Number
• 81-2421743 (tax_id) — IRS Employer Identification No.

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share YUMC New York Stock Excha

Filing Documents

• yumc-20230525.htm (8-K) — 109KB
• 0000950170-24-064015.txt ( ) — 266KB
• yumc-20230525.xsd (EX-101.SCH) — 53KB
• yumc-20230525_htm.xml (XML) — 6KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. Yum China Holdings, Inc. (the "Company") held its 2024 annual meeting of stockholders on Thursday, May 23, 2024, at 8:00 a.m. local time, at Kerry Hotel, 38 Hung Luen Road, Hung Hom Bay, Kowloon, Hong Kong (the "Annual Meeting"). A total of 325,243,921 shares, or 82.96% of the Company's outstanding common stock, were present in person or represented by proxy at the Annual Meeting, constituting a quorum. At the Annual Meeting, the Company's stockholders: (i) elected the 11 director nominees listed below to serve until the 2025 annual meeting of the Company's stockholders; (ii) approved and ratified the appointment of KPMG Huazhen LLP and KPMG as the Company's independent auditors for 2024; (iii) approved, on an advisory basis, the Company's named executive officer compensation; (iv) approved the Board of Directors' continuing authority to approve issuances of shares of common stock or securities convertible into common stock in an amount not to exceed 20% of the Company's total number of outstanding shares of common stock as of the date of the Annual Meeting, effective from date of the Annual Meeting until the earlier of the date the next annual meeting is held or June 23, 2025; and (v) approved the Board of Directors' continuing authority to approve the repurchases of shares of common stock in an amount not to exceed 10% of the Company's total number of outstanding shares of common stock as of the date of the Annual Meeting, effective from date of the Annual Meeting until the earlier of the date the next annual meeting is held or June 23, 2025 . Set forth below are the voting results for each of the proposals presented at the Annual Meeting: Proposal 1: The election of 11 director nominees to serve until the 2025 annual meeting of the Company's stockholders: Director Name For Against Abstain Broker Non-Votes Fred Hu 282,732,654 6,763,213 473,696 35,274,358 Joey Wat 288,

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. YUM CHINA HOLDINGS, INC. By: /s/ Pingping Liu Name: Pingping Liu Title: Chief Legal Officer Date: May 23, 2024 4