POINTS INTERNATIONAL LTD.
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
MAY 9, 2019
Report on Voting Results
Following the Annual and Special Meeting of Shareholders of Points International Ltd. (the “Company”) held on May 9, 2019 (the “Meeting”) the following voting results were obtained at the Meeting:
Items Voted Upon | Voting Result | ||
1. Election of Directors. | Number of Shares For | Number of Shares Withheld | |
David Adams | 7,306,078 | 57,651 | |
Leontine Atkins | 7,299,066 | 64,663 | |
Christopher Barnard | 7,118,656 | 245,073 | |
Michael Beckerman | 7,212,437 | 151,292 | |
Douglas Carty | 7,114,518 | 249,211 | |
Bruce Croxon | 7,118,656 | 245,073 | |
Robert MacLean | 7,116,481 | 247,248 | |
Jane Skoblo | 7,296,997 | 66,732 | |
John Thompson | 7,111,343 | 252,386 | |
2. Ordinary resolution approving | Number of Shares For | Number of Shares Against | |
unallocated options under the | 3,716,939 | 3,646,790 | |
Company’s stock option plan for the | |||
ensuing three years. | |||
3. Appointment of KPMG LLP as | Number of Shares For | Number of Shares Withheld | |
Auditors of the Company. | 10,713,508 | 153,605 |
All resolutions put to the Meeting were passed. As a vote for the appointment of the auditors was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of the meeting.
(s) Charles Whitburn
Vice President & General Counsel
Points International Ltd.