

| ALTABA INC | 30/06/2016 AGM | |
|---|---|---|
| 1.01 | Elect Tor R. Braham | For |
| 1.02 | Elect Eric K. Brandt | For |
| 1.03 | Elect David Filo | For |
| 1.04 | Elect Catherine J. Friedman | Abstain |
| 1.05 | Elect Eddy W. Hartenstein | Abstain |
| 1.06 | Elect Richard S. Hill | Abstain |
| 1.07 | Elect Marissa A. Mayer | For |
| 1.08 | Elect Thomas J. McInerney | For |
| 1.09 | Elect Jane E. Shaw | For |
| 1.10 | Elect Jeffrey C. Smith | For |
| 1.11 | Elect Maynard G. Webb Jr. | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |