POINTS INTERNATIONAL LTD.
ANNUAL GENERAL MEETING OF SHAREHOLDERS
MAY 25, 2020
Report on Voting Results
Following the Annual General Meeting of Shareholders of Points International Ltd. (the "Company") held on May 22, 2020 (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 6,419,973 148,782 Christopher Barnard 6,313,108 255,647 Michael Beckerman 6,313,577 255,178 Bruce Croxon 6,313,577 255,178 Robert MacLean 6,313,093 255,662 Jane Skoblo 6,498,328 70,427 John Thompson 6,189,186 379,569 Leontine van Leeuwen-Atkins 6,495,333 73,422 |
2. Appointment of KPMG LLP as Auditors of the Company. | Number of Shares For Number of Shares Withheld 8,588,893 217,835 |
All resolutions put to the Meeting were passed.
(s) Charles Whitburn
Vice President & General Counsel
Points International Ltd.