TORONTO, May 11, 2018 (GLOBE NEWSWIRE) -- Points (TSX:PTS) (Nasdaq:PCOM), the global leader in powering loyalty
commerce, announced today that all resolutions put to the annual meeting of shareholders held on May 10, 2018 were passed,
including the reappointment of the company’s directors.
The following votes were received with respect to each director nominee:
| |
Number of Shares For |
Number of Shares Withheld |
| David Adams |
6,339,158 |
526,032 |
| Christopher Barnard |
6,342,167 |
523,023 |
| Michael Beckerman |
6,311,287 |
553,903 |
| Bernay Box |
6,632,662 |
232,528 |
| Douglas Carty |
6,339,506 |
525,684 |
| Bruce Croxon |
6,313,771 |
551,419 |
| Charles Gillman |
6,647,591 |
217,599 |
| Robert MacLean |
6,339,842 |
525,348 |
| John Thompson |
6,309,346 |
555,844 |
| |
|
|
In addition, shareholders voted in favor of the reappointment of KPMG LLP as the auditors of the company.
The following votes were received with respect to the resolution:
| |
Number of Shares For |
Number of Shares Withheld |
| Appointment of Auditors |
9,791,872 |
664,987 |
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.
About Points
Points, (TSX:PTS) (Nasdaq:PCOM) provides loyalty e-commerce and technology solutions to the
world's top brands to power innovative services that drive increased loyalty program revenue and member engagement. The company has
a growing network of more than 65 global loyalty programs integrated into its unique Loyalty Commerce Platform. Points offers three
core private or co-branded services: its Loyalty Currency Retailing service, which retails loyalty points and miles directly to
consumers; its Platform Partners service, which offers developers transactional access to dozens of loyalty programs and hundreds
of millions of members via a package of APIs; and its Points Travel service, which helps loyalty programs increase revenue from
hotel bookings, while enabling members to more effectively earn and redeem loyalty rewards. Points is headquartered in Toronto with
offices in San Francisco and London.
For more information, visit company.points.com, follow Points on Twitter (@PointsLoyalty) or read the Points blog. For Points’ financial information, visit investor.points.com.
Investor Relations Contact:
Sean Mansouri or Cody Slach
Liolios Group, Inc.
949-574-3860
PCOM@liolios.com
