Aimia Announces Election of Directors
MONTREAL, May 15, 2014 /CNW Telbec/ – Aimia (TSX: AIM) announced that
the nominees listed in the management information circular dated March
14, 2014 were elected as directors of Aimia. The detailed results of
the vote for the election of directors held at its Annual Meeting
yesterday in Montreal 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 | 136,797,624 | 93.37% | 9,717,528 | 6.63% |
| Roman Doroniuk | 145,913,766 | 99.59% | 601,386 | 0.41% |
| Rupert Duchesne | 146,503,875 | 99.99% | 11,277 | 0.01% |
| Joanne Ferstman | 143,022,495 | 97.62% | 3,492,657 | 2.38% |
| Hon. Michael M. Fortier , PC | 146,500,264 | 99.99% | 14,888 | 0.01% |
| John M. Forzani | 146,506,419 | 99.99% | 8,733 | 0.01% |
| Beth S. Horowitz | 145,918,472 | 99.59% | 596,680 | 0.41% |
| David H. Laidley,FCA | 143,368,321 | 97.85% | 3,146,831 | 2.15% |
| Douglas D. Port | 146,499,781 | 99.99% | 15,371 | 0.01% |
| Alan P. Rossy | 145,824,503 | 99.53% | 690,649 | 0.47% |
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 4,300 people in 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, Nectar, the United Kingdom’s largest coalition loyalty
program, Nectar Italia, Italy’s largest coalition loyalty program and
Smart Button, a leading provider of SaaS loyalty solutions. In
addition, Aimia owns stakes in Air Miles Middle East, Travel Club,
Spain’s leading coalition loyalty program, Club Premier, Mexico’s
leading coalition loyalty program, China Rewards, the first coalition
loyalty program in China that enables members to earn and redeem a
common currency, Think Big, the owner and operator of BIG – AirAsia and
Tune Group’s loyalty program, 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 card-linked marketing. Aimia is listed on the Toronto Stock Exchange
(TSX: AIM). For more information, visit us at www.aimia.com.
SOURCE AIMIA
Contact:
Media, Analysts and Investors
Karen Keyes
416-352-3728
karen.keyes@aimia.com