Yum! Corporate Governance

Contacting the Board

Shareholders, or other parties who wish to communicate directly with non-management directors as a group or the Board, may do so by writing to the Nominating and Governance Committee as follows:

Yum! Brands, Inc.
Nominating and Governance Committee
1441 Gardiner Lane
Louisville, Kentucky 40213

The Nominating and Governance Committee of the Board approved a process for handling letters received by the Company and addressed to non-management members of the Board or the Board. Under that process, the Corporate Secretary of the Company reviews all such correspondence and regularly forwards to a designated individual member of the Nominating and Governance Committee copies of all such correspondence (except commercial correspondence and correspondence duplicative in nature, in which case the addressee will be informed of the number of duplicate correspondence and all duplicate correspondence will be available for directors review upon their request) and a summary of all such correspondence. Directors may at any time review a log of all correspondence received by the Company that is addressed to members of the Board and request copies of any such correspondence. Written correspondence from shareholders relating to accounting, internal controls or auditing matters are immediately brought to the attention of the Company's Audit Committee Chairperson and to the internal audit department and handled in accordance with procedures established by the Audit Committee with respect to such matters (described at "Complaint Procedure for Accounting/Auditing Matters"). Correspondence from shareholders relating to Compensation Committee matters are referred to the Chairperson of the Compensation Committee.