Annual Report of Proxy Voting Record for Management Investment Companies (n-px)
August 25 2017 - 5:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23264
NAME OF REGISTRANT: Altaba Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 140 East 45th Street, 15th
Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Arthur Chong, Esq.
General Counsel and Secretary
140 East 45th Street, 15th
Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 646-679-2000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 06/16/2017 - 06/30/2017
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Altaba, Inc.
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YAHOO JAPAN CORPORATION
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Security cODE: 4689
Meeting Type: Annual
Meeting Date: 20-Jun-2017
ISIN: JP3933800009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MANABU MIYASAKA Mgmt For For
1B. ELECTION OF DIRECTOR: MASAYOSHI SON Mgmt For For
1C. ELECTION OF DIRECTOR: KEN MIYAUCHI Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN BULLOCK Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR CHONG Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXI A. WELLMAN Mgmt For For
2A. ELECTION OF DIRECTOR SERVING ON AUDIT AND Mgmt For For
SUPERVISORY COMMITTEE: SHINGO YOSHII
2B. ELECTION OF DIRECTOR SERVING ON AUDIT AND Mgmt For For
SUPERVISORY COMMITTEE: HIROMI ONITSUKA-BAUR
2C. ELECTION OF DIRECTOR SERVING ON AUDIT AND Mgmt For For
SUPERVISORY COMMITTEE: KAZUHIKO FUJIHARA
3A. ELECTION OF SUBSTITUTE DIRECTOR SERVING ON Mgmt For For
AUDIT AND SUPERVISORY COMMITTEE: KYOKO UEMURA
3B. ELECTION OF SUBSTITUTE DIRECTOR SERVING ON Mgmt For For
AUDIT AND SUPERVISORY COMMITTEE: KAZUKO KIMIWADA
4. DETERMINATION OF COMPENSATION FOR GRANTING Mgmt For For
RESTRICTED STOCKS TO DIRECTORS
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Altaba Inc.
By (Signature) /s/ Thomas J. McInerney
Name Thomas J. McInerney
Title Chief Executive Officer
Date 08/25/2017
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