| THIRD POINT INVESTORS LTD | 22/06/2015 AGM | |
|---|---|---|
| 1 | Authorise Share Repurchase | For |
| 2 | Amend Articles to enable the Company to offer a scrip dividend alternative to Shareholders | For |
| 3 | Receive the Annual Report | Oppose |
| 4 | Appoint the auditors: Ernst & Young LLP | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Joshua Targoff | Oppose |
| 7 | Re-elect Marc Antoine Autheman | For |
| 8 | Approve fees payable to the Board of Directors | For |
| 9 | Issue shares with pre-emption rights | Oppose |
| 10 | Authorise the scrip dividend | For |