YUMC Yum China Holdings, Inc. - 8-K

Item 5.07.

Submission of Matters to a Vote of Security Holders.

Yum China Holdings, Inc. (the “Company”) held its 2026 annual meeting of stockholders on Thursday, May 28, 2026, at 8:00 a.m. local time, at Ritz-Carlton Hong Kong, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong (the “Annual Meeting”). A total of 274,988,510 shares, or 78.30% 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 12 director nominees listed below to serve until the 2027 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 2026; (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 28, 2027; 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 28, 2027 .

Set forth below are the voting results for each of the proposals presented at the Annual Meeting:

Proposal 1:

The election of 12 director nominees to serve until the 2027 annual meeting of the Company’s stockholders:

Director Name

For

Against

Abstain

Broker Non-Votes

Fred Hu

247,861,399

6,165,433

371,698

20,589,980

Joey Wat

253,626,106

402,952

369,472

20,589,980

Mikel A. Durham

250,460,921

3,567,091

370,518

20,589,980

Edouard Ettedgui

252,428,699

1,598,104

371,727

20,589,980

Grace Xin Ge

253,388,099

649,654

360,777

20,589,980

David Hoffmann

253,665,286

362,017

371,227

20,589,980

Ruby Lu

251,563,439

2,472,539

362,552

20,589,980

Zili Shao

253,623,357

401,984

373,189

20,589,980

William Wang

252,738,501

1,284,846

375,183

20,589,980

Zhe (David) Wei

213,355,257

40,671,110

372,163

20,589,980

Min (Jenny) Zhang

246,669,955

7,364,856

363,719

20,589,980

Christina Xiaojing Zhu

253,407,247

624,686

366,597

20,589,980

Proposal 2:

The approval and ratification of the appointment of KPMG Huazhen LLP and KPMG as the Company’s independent auditors for 2026:

For

Against

Abstain

Broker Non-Votes

271,281,443

3,248,096

458,971

0

Proposal 3:

An advisory vote to approve the Company’s named executive officer compensation:

For

Against

Abstain

Broker Non-Votes

231,279,153

22,458,693

660,684

20,589,980

Proposal 4:

To approve 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 28, 2027.

For

Against

Abstain

Broker Non-Votes

230,114,158

23,739,431

544,941

20,589,980

2

Proposal 5:

To approve 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 28, 2027.

For

Against

Abstain

Broker Non-Votes

273,084,851

937,367

966,292

0

3