

| ALTABA INC | 25/06/2013 AGM | |
|---|---|---|
| 1.01 | Elect John D. Hayes | For |
| 1.02 | Elect Susan M. James | For |
| 1.03 | Elect Max R. Levchin | Abstain |
| 1.04 | Elect Peter Liguori | For |
| 1.05 | Elect Daniel Loeb | For |
| 1.06 | Elect Marissa A. Mayer | For |
| 1.07 | Elect Thomas J. McInerney | For |
| 1.08 | Elect Maynard Webb Jr. | For |
| 1.09 | Elect Harry Wilson | For |
| 1.10 | Elect Michael Wolf | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Shareholder Proposal for a Social Responsibility Report | For |
| 5 | Shareholder Proposal on Political Disclosure and Accountability | For |