Yahoo! Acknowledges Tabulation Error by Broadridge

Yahoo! Inc. (Nasdaq:YHOO) was informed today by Corporate Election Services, the inspector of elections for the Yahoo! annual meeting of shareholders on August 1, 2008, that Corporate Election Services was notified this morning by Broadridge Financial Solutions, Inc., an independent voting intermediary that processes proxies on behalf of banks, brokers and institutions, of errors made by Broadridge in reporting votes at the meeting. Specifically, as Broadridge publicly disclosed earlier today, when Broadridge reported voting results for “withholds”, a truncation error occurred in reporting share numbers that exceeded eight digits. The following table reflects the corrected Broadridge numbers:

Director           Shares For           % For           Shares Withheld           % Withheld
Roy J. Bostock         632,023,657         60.4%         414,071,927         39.6%
Ronald W. Burkle         649,373,291         62.1%         396,722,293         37.9%
Eric Hippeau         948,862,579         90.7%         97,233,005         9.3%
Vyomesh Joshi         971,594,650         92.9%         74,500,934         7.1%
Arthur H. Kern         714,871,925         68.3%         331,223,659         31.7%
Robert A. Kotick         967,044,818         92.4%         79,050,766         7.6%
Mary Agnes Wilderotter         964,939,727         92.2%         81,155,857         7.8%
Gary L. Wilson         756,006,576         72.3%         290,089,008         27.7%
Jerry Yang         693,055,602         66.3%         353,039,982         33.7%

The following table shows the original voting results certified by the inspector of elections, as previously reported:

Director         Shares For         % For         Shares Withheld         % Withheld
Roy J. Bostock         832,023,657         79.5%         214,071,927         20.5%
Ronald W. Burkle         849,373,291         81.2%         196,722,293         18.8%
Eric Hippeau         948,862,579         90.7%         97,233,005         9.3%
Vyomesh Joshi         971,594,650         92.9%         74,500,934         7.1%
Arthur H. Kern         814,871,925         77.9%         231,223,659         22.1%
Robert A. Kotick         967,044,818         92.4%         79,050,766         7.6%
Mary Agnes Wilderotter         964,939,727         92.2%         81,155,857         7.8%
Gary L. Wilson         856,006,576         81.8%         190,089,008         18.2%
Jerry Yang         893,055,602         85.4%         153,039,982         14.6%

These errors did not affect the outcome of the election of directors. No errors were reported with respect to the other proposals presented at the annual meeting.

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