ALTABA INC 25/06/2014 AGM
1.01Elect David FiloFor
1.02Elect Susan M. JamesFor
1.03Elect Max R. LevchinAbstain
1.04Elect Marissa A. MayerFor
1.05Elect Thomas J. McInerneyFor
1.06Elect Charles R. SchwabFor
1.07Elect H. Lee Scott Jr.For
1.08Elect Jane E. ShawFor
1.09Elect Maynard G. Webb Jr.For
2Approve Pay StructureOppose
3Amend the 1995 Stock PlanOppose
4Appoint the auditorsAbstain
5Amend Articles: Provide shareholders with the right to call a special meeting.For
6Shareholder Resolution: Human RightsFor
7Shareholder Resolution: Lobbying DisclosureFor
8Shareholder Resolution: Political ContributionFor