

| ALTABA INC | 24/06/2015 AGM | |
|---|---|---|
| 1.01 | Elect David Filo | For |
| 1.02 | Elect Susan M. James | For |
| 1.03 | Elect Max R. Levchin | Abstain |
| 1.04 | Elect Marissa A. Mayer | For |
| 1.05 | Elect Thomas J. McInerney | For |
| 1.06 | Elect Charles R. Schwab | For |
| 1.07 | Elect H. Lee Scott Jr. | For |
| 1.08 | Elect Jane E. Shaw | For |
| 1.09 | Elect Maynard G. Webb Jr. | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: Board committee on human rights | Oppose |
| 5 | Shareholder Resolution: Act by written consent | Oppose |