YHOO » Topics » To Be Held on June 25, 2009

This excerpt taken from the YHOO DEF 14A filed Apr 29, 2009.

To Be Held on June 25, 2009



We will hold the annual meeting of stockholders of Yahoo! Inc., a Delaware corporation (the “Company”), at the Santa Clara Marriott, located at 2700 Mission College Boulevard, Santa Clara, California, on June 25, 2009, at 10:00 a.m., local time, for the following purposes:


  1. To elect to the Board of Directors the twelve director nominees named in the attached proxy statement to serve until the 2010 annual meeting of stockholders or until their respective successors are elected and qualified;


  2. To amend the Company’s Amended and Restated 1995 Stock Plan as described in the attached proxy statement;


  3. To amend the Company’s Amended and Restated 1996 Employee Stock Purchase Plan as described in the attached proxy statement;


  4. To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2009;


  5. To vote upon one proposal submitted by a stockholder, if properly presented at the annual meeting; and


  6. To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.

These items of business, including the nominees for directors, are more fully described in the proxy statement accompanying this Notice.

The Board of Directors has fixed the close of business on April 27, 2009 as the record date for determining the stockholders entitled to notice of and to vote at the annual meeting and any adjournment or postponement thereof.

All stockholders are cordially invited to attend the annual meeting in person. However, whether or not you plan to attend the annual meeting in person, you are urged to submit your proxy as promptly as possible to ensure your representation and the presence of a quorum at the annual meeting. If you submit your proxy and then decide to attend the annual meeting to vote your shares in person, you may still do so. Your proxy is revocable in accordance with the procedures set forth in the proxy statement. Only stockholders of record as of the close of business on April 27, 2009 are entitled to receive notice of, to attend and to vote at the annual meeting.

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on June 25, 2009. The proxy statement and Yahoo!’s Annual Report on Form 10-K for fiscal year 2008 are available electronically at http://yhoo.client.shareholder.com/annuals.cfm.

By Order of the Board of Directors,


Michael J. Callahan

Executive Vice President, General Counsel

and Secretary

Sunnyvale, California

April 29, 2009

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