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Points International Releases Results of Annual Meeting

Points (TSX:PTS) (Nasdaq:PCOM), a global leader in loyalty currency management, announced today that all resolutions put to the annual meeting of shareholders held on May 5, 2015 were passed on a show of hands. The following votes were received with respect to each director nominee:

  Number of Shares For Number of Shares Withheld
Christopher Barnard 8,621,341 20,632
Michael Beckerman 8,160,746 481,227
Bernay Box 8,426,887 215,086
Douglas Carty 8,148,406 493,567
Bruce Croxon 7,953,768 688,205
Robert MacLean 8,621,425 20,548
John Thompson 7,450,868 1,191,105

As a vote for each motion was taken by a show of hands, the number of votes disclosed reflects only those proxies received by management in advance of the meeting.

In addition, KPMG LLP was re-appointed as the auditors of the Company with 12,019,314 shares voted for and 22,405 shares withheld.

About Points

Points, publicly traded as Points International Ltd. (TSX:PTS)(Nasdaq:PCOM), provides loyalty eCommerce and technology solutions to the world's top brands to power innovative services that drive increased loyalty program revenue and member engagement. With a growing network of over 50 global loyalty programs integrated into its unique Loyalty Commerce Platform, Points offers three core private or co-branded services: its Buy Gift and Transfer service retails loyalty points and miles directly to consumers; its Points Loyalty Wallet service offers any developer transactional access to dozens of loyalty programs and their hundreds of millions of members via a package of APIs; and its Points Travel service helps loyalty programs increase program revenue from hotel bookings, and provides more opportunities for members to earn and redeem loyalty rewards more quickly. Points is headquartered in Toronto with offices in San Francisco and London.

For more information on Points, please visit, follow us on Twitter (@PointsLoyalty) or read the Points company blog. For Points' financial information, visit