Form 8-K





Washington, D.C. 20549







Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 25, 2013



Yahoo! Inc.

(Exact name of registrant as specified in its charter)




Delaware   000-28018   77-0398689

(State or other jurisdiction

of incorporation)



File Number)


(I.R.S. Employer

Identification No.)

701 First Avenue

Sunnyvale, California

(Address of principal executive offices)   (Zip Code)

(408) 349-3300

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report.)



Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.07 Submission of Matters to a Vote of Security Holders.

Annual Meeting Results

On June 25, 2013, Yahoo! Inc. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on the election of directors and the other proposals described in the Company’s Proxy Statement as filed on Schedule 14A on April 30, 2013. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted on are set forth below.

1. Election of Directors. At the Annual Meeting, the shareholders elected each director nominee to the Board of Directors by the following votes:



   Votes For      Votes Against      Abstentions      Broker Non-Votes  

John D. Hayes

     762,938,923         1,433,686         972,162         126,373,804   

Susan M. James

     762,753,673         1,640,353         950,745         126,373,804   

Max R. Levchin

     762,397,267         1,486,834         1,460,670         126,373,804   

Peter Liguori

     751,398,717         12,935,485         1,010,569         126,373,804   

Daniel S. Loeb

     741,362,449         23,059,980         922,342         126,373,804   

Marissa A. Mayer

     762,657,863         1,851,200         835,708         126,373,804   

Thomas J. McInerney

     762,900,477         1,448,831         995,464         126,373,804   

Maynard G. Webb, Jr.

     762,735,614         1,587,153         1,022,005         126,373,804   

Harry J. Wilson

     736,458,136         24,580,261         4,306,375         126,373,804   

Michael J. Wolf

     741,371,735         23,007,220         965,817         126,373,804   

2. Advisory Vote on Executive Compensation. The shareholders approved, on an advisory, non-binding basis, the Company’s executive compensation by the following vote:


Votes For


Votes Against




Broker Non-Votes


   48,166,711    7,463,472    126,375,297

3. Ratification of Independent Auditors. The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2013 by the following vote:


Votes For


Votes Against




Broker Non-Votes


   5,580,481    1,895,270    0

4. Shareholder Proposal Regarding Social Responsibility Report. The shareholders did not approve a shareholder proposal regarding a social responsibility report by the following vote:


Votes For


Votes Against




Broker Non-Votes


   409,410,413    165,772,474    126,375,297

5. Shareholder Proposal Regarding Political Disclosure and Accountability. The shareholders did not approve a shareholder proposal regarding political disclosure and accountability by the following vote:


Votes For


Votes Against




Broker Non-Votes


   387,452,174    138,632,201    126,373,804

All vote counts above have been rounded to the nearest whole share.


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.



/s/ Ronald S. Bell

  Name:   Ronald S. Bell
  Title:   General Counsel and Secretary

Date: June 27, 2013