2014

Aimia Announces Election of Directors

TORONTO, May 14, 2013 /CNW Telbec/ - Aimia (TSX: AIM) announced that the nominees listed in the management information circular dated March 15, 2013 were elected as directors of Aimia. The detailed results of the vote for the election of directors held at its Annual Meeting earlier today in Toronto are set out below.

Each of the following 10 nominees proposed by management was elected as a director of Aimia:

Nominee Votes For % Votes For Votes Withheld % Votes Withheld
Robert E. Brown Chairman 132,980,623 94.98 7,034,365 5.02
Roman Doroniuk 139,353,304 99.53 661,684 0.47
Rupert Duchesne 140,005,931 99.99 9,057 0.01
Joanne Ferstman 139,354,743 99.53 660,245 0.47
Hon. Michael M. Fortier , PC 140,007,826 99.99 7,162 0.01
John M. Forzani 140,009,794 99.99 5,194 0.01
Beth S. Horowitz 139,354,122 99.53 660,866 0.47
David H. Laidley, FCPA, FCA 139,352,610 99.53 662,378 0.47
Douglas D. Port 140,008,841 99.99 6,147 0.01
Alan P. Rossy 139,065,479 99.32 949,509 0.68

Final voting results on all matters voted on at the Annual Meeting held earlier today will be published shortly on www.aimia.com , and filed with the Canadian securities regulators.

About Aimia

Aimia Inc. ("Aimia") is a global leader in loyalty management. Employing more than 4,000 people in over 20 countries worldwide, Aimia offers clients, partners and members proven expertise in launching and managing coalition loyalty programs, delivering proprietary loyalty services, creating value through loyalty analytics and driving innovation in the emerging digital, mobile and social communications spaces.

Aimia owns and operates Aeroplan, Canada's premier coalition loyalty program and Nectar, the United Kingdom's largest coalition loyalty program. In addition, Aimia owns stakes in Air Miles Middle East, Nectar Italia, Mexico's leading coalition loyalty program Club Premier, Brazil's Prismah Fidelidade, and i2c, a joint venture with Sainsbury's offering insight and data analytics services in the UK to retailers and suppliers. Aimia also holds a minority position in Cardlytics, a US-based private company operating in transaction-driven marketing for electronic banking. Aimia is listed on the Toronto Stock Exchange (TSX: AIM). For more information, visit us at www.aimia.com

 

SOURCE AIMIA



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