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
Contact:
Media
Krista Pawley
416- 352 3794
krista.pawley@aimia.com
Analysts & Investors
Karen Keyes
514-205-7163
karen.keyes@aimia.com