Aimia Announces Election of Directors 2017

///Aimia Announces Election of Directors 2017
Aimia Announces Election of Directors 2017 2017-12-01T15:15:36+00:00

15.05.2017
MONTREAL, May 15, 2017 /CNW Telbec/ – Aimia Inc. (TSX: AIM) announced that the nominees listed in the management information circular dated March 13, 2017, as amended, were elected as directors of Aimia. The detailed results of the vote for the election of directors held at its Annual Meeting on May 11, 2017 in Toronto are set out below.

Each of the following 12 nominees proposed by management was elected as a director of Aimia:

Nominee Votes For % Votes For Votes
Withheld
% Votes
Withheld
Robert E. Brown, Executive
Chairman
109,199,459 96.47% 4,001,219 3.53%
Roman Doroniuk 112,049,347 98.98% 1,151,331 1.02%
Joanne Ferstman 110,290,743 97.43% 2,909,935 2.57%
Hon. Michael M. Fortier, PC 112,967,944 99.79% 232,734 0.21%
Thomas D. Gardner 112,971,567 99.80% 229,111 0.20%
Emma Griffin 112,999,655 99.82% 201,023 0.18%
Beth S. Horowitz 113,007,141 99.83% 193,537 0.17%
David Johnston* 114,119,390 100% 0 0%
Robert (Chris) Kreidler 112,976,491 99.80% 224,187 0.20%
William McEwan 112,979,895 99.80% 220,783 0.20%
Douglas D. Port 112,052,719 98.99% 1,147,959 1.01%
Alan P. Rossy 111,589,476 98.58% 1,611,202 1.42%

* David Johnston was nominated and elected by proxy holders and shareholders present at the Annual Meeting.

Final voting results on all matters voted on at the Annual Meeting 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 about 2,300 employees across 15 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, Nectar in the U.K., and Air Miles Middle East, 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 – Enterprise and Aimia Loyalty Platform – SaaS, 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 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

Media : Cheryl Kim, +1 (647) 329-5139, cheryl.kim@aimia.com; Investors : Karen Keyes, +1 (647) 428-5280, karen.keyes@aimia.com