Yahoo 2014 Annual Report Download - page 160
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PART III
Item 10. Directors, Executive Officers and
Corporate Governance
The information required by this item is incorporated by reference to Yahoo’s Proxy Statement for its
2015 Annual Meeting of Shareholders to be filed with the SEC within 120 days after the end of the
fiscal year ended December 31, 2014.
In addition, the Board has adopted a code of ethics, which is posted on the Company’s Website at
www.yahoo.com. The code of ethics may be found as follows: From our main Web page, first click on
“About Yahoo” at the bottom right of the page, then on “More About Yahoo,” then on “Investor
Relations” in the left column, then on “Corporate Governance” then on “Documents” and then click
on “Yahoo Code of Ethics”.
The Company’s code of ethics applies to the Company’s directors and employees, including our Chief
Executive Officer, Chief Financial Officer, Principal Accounting Officer and Global Controller, and to
contractors of the Company. The code of ethics sets forth the fundamental principles and key
policies and procedures that govern the conduct of the Company’s business. The Company’s
employees receive training on the code of ethics. We intend to disclose any amendment to, or waiver
from, the code of ethics for our directors and executive officers, including our Principal Executive
Officer, Principal Financial Officer, Principal Accounting Officer or Global Controller or persons
performing similar functions, to the extent disclosure is required by applicable rules of the SEC and
NASDAQ Stock Market LLC by posting such information on our Website, at the address and location
specified above.
Item 11. Executive Compensation
The information required by this item is incorporated by reference to Yahoo’s Proxy Statement for its
2015 Annual Meeting of Shareholders to be filed with the SEC within 120 days after the end of the
fiscal year ended December 31, 2014.
Item 12. Security Ownership of Certain Beneficial
Owners and Management and Related
Stockholder Matters
The information required by this item is incorporated by reference to Yahoo’s Proxy Statement for its
2015 Annual Meeting of Shareholders to be filed with the SEC within 120 days after the end of the
fiscal year ended December 31, 2014.
Item 13. Certain Relationships and Related
Transactions, and Director Independence
The information required by this item is incorporated by reference to Yahoo’s Proxy Statement for its
2015 Annual Meeting of Shareholders to be filed with the SEC within 120 days after the end of the
fiscal year ended December 31, 2014.
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