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ALTABA INC. 8-K 2016

Documents found in this filing:

  1. 8-K
  2. 8-K
8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 30, 2016

 

 

Yahoo! Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-28018   77-0398689

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

701 First Avenue

Sunnyvale, California

  94089
(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 30, 2016, Yahoo! Inc. (the “Company”) held its 2016 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 definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on May 23, 2016. 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 Company’s Board of Directors (the “Board”) by the following votes:

 

Nominee

   Votes For      Votes Against      Abstentions      Broker Non-Votes  

Tor R. Braham

     639,762,607         18,054,740         12,557,986         119,239,370   

Eric K. Brandt

     613,293,946         41,952,791         15,128,596         119,239,370   

David Filo

     610,162,609         45,209,621         15,003,103         119,239,370   

Catherine J. Friedman

     602,041,829         53,142,454         15,191,049         119,239,370   

Eddy W. Hartenstein

     626,240,863         31,444,731         12,689,739         119,239,370   

Richard S. Hill

     618,462,864         39,169,373         12,743,096         119,239,370   

Marissa A. Mayer

     554,685,014         104,906,238         10,784,080         119,239,370   

Thomas J. McInerney

     622,631,891         32,597,082         15,146,360         119,239,370   

Jane E. Shaw, Ph.D.

     596,588,391         58,666,075         15,120,866         119,239,370   

Jeffrey C. Smith

     564,720,198         93,134,694         12,520,439         119,239,370   

Maynard G. Webb, Jr.

     595,940,508         59,327,370         15,107,454         119,239,370   

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

  

Abstentions

  

Broker Non-Votes

534,055,672

   119,377,355    16,942,305    119,239,370

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, 2016 by the following vote:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

764,010,624

   10,024,518    15,579,560    0

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


SIGNATURE

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.

 

YAHOO! INC.

(Registrant)

By:   /s/ Ronald S. Bell
  Name: Ronald S. Bell
  Title:   General Counsel and Secretary

Date: July 1, 2016

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