Aimia Announces Election of Directors 2015

///Aimia Announces Election of Directors 2015
Aimia Announces Election of Directors 2015 2017-12-01T15:15:53+00:00

19.05.2015
MONTREAL, May 19, 2015 /CNW Telbec/ – Aimia Inc. (TSX: AIM) announced that the nominees listed in the management information circular dated March 12, 2015 were elected as directors of Aimia. The detailed results of the vote for the election of directors held at its Annual Meeting on May 15, 2015 in Toronto are set out below.

Each of the following 9 nominees proposed by management was elected as a director of Aimia:

Nominee

Votes For

% Votes For

Votes
Withheld

% Votes
Withheld

Robert E. Brown Chairman

136,117,673

95.03%

7,113,676

4.97%

Roman Doroniuk

136,753,881

95.48%

6,477,468

4.52%

Rupert Duchesne

136,758,681

95.48%

6,472,668

4.52%

Joanne Ferstman

136,275,478

95.14%

6,955,871

4.86%

Hon. Michael M. Fortier , PC

136,469,980

95.28%

6,761,369

4.72%

Beth S. Horowitz

136,818,762

95.52%

6,412,587

4.48%

David H. Laidley,FCA

136,574,381

95.35%

6,656,968

4.65%

Douglas D. Port

136,473,338

95.28%

6,758,011

4.72%

Alan P. Rossy

136,314,523

95.17%

6,916,826

4.83%

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. (TSX: AIM) is a data-driven marketing and loyalty analytics company. We provide our clients with the customer insights they need to make smarter business decisions and build relevant, rewarding and long-term one-to-one relationships, evolving the value exchange to the mutual benefit of both our clients and consumers.

With close to 4,000 employees in 20 countries, Aimia partners with groups of companies (coalitions) and individual companies to help generate, collect and analyze customer data and build actionable insights.

We do this through our own coalition loyalty programs such as Aeroplan in Canada and Nectar in the UK, and through provision of loyalty strategy, program development, implementation and management services underpinned by leading products and technology platforms such as the Aimia Loyalty Platform and Smart Button, and through our analytics and insights business, including Intelligent Shopper Solutions. In other markets, we own stakes in loyalty programs, such as Club Premier in Mexico, Air Miles Middle East and Think Big, a partnership with Air Asia and Tune Group. Our clients are diverse, and we have industry leading expertise in the fast-moving consumer goods, retail, financial services, and travel and airline industries globally to deliver against their unique needs.

For a full list of our partnerships and investments, and more information about Aimia, visit www.aimia.com.

SOURCE AIMIA

Analysts and Investors: Angela McMonagle, 647-428-5280, angela.mcmonagle@aimia.com; Media: Krista Pawley, 416-352-3794, krista.pawley@aimia.com