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Aimia Inc. — Declaration of Voting Results & Voting Rights Announcements 2021
May 14, 2021
46343_rns_2021-05-14_1c5da81a-b92b-4754-9f8d-c697d6ddbef6.pdf
Declaration of Voting Results & Voting Rights Announcements
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AIMIA INC. ANNUAL MEETING OF SHAREHOLDERS MAY 14, 2021
Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”)
Following the Annual Meeting of Shareholders of Aimia Inc. (the “Corporation”) held on May 14, 2021 (the “Meeting”), in accordance with Section 11.3 of NI 51 102, we hereby advise you of the following voting results obtained at the Meeting:
| Items Voted Upon | Voting Result | |
|---|---|---|
| 1. Election of Directors |
■ The eight (8) nominees for Directors who were proposed by the Management elected pursuant to a vote conducted by ballot; ■ The votes were cast for each nominee as follows: Votes For % Votes For Votes Withheld 1. Karen Basian 50,074,402 99.41% 298,159 2. Sandra Hanington 50,192,785 99.64% 179,776 3. Michael Lehmann 42,491,776 84.36% 7,880,785 4. Jon Eric Mattson 50,168,450 99.59% 204,111 5 Christopher Mittleman 43,867,661 87.09% 6,504,900 6. Philip Mittleman 47,772,196 94.84% 2,600,365 7. David Rosenkrantz 49,701,735 98.67% 670,826 8. Jordan G. Teramo 50,083,450 99.43% 289,111 |
of the Corporation were % Votes Withheld 0.59% 0.36% 15.64% 0.41% 12.91% 5.16% 1.33% 0.57% |
| 2. Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation |
■ PricewaterhouseCoopers LLP were appointed as the Corporation’s Auditors pursuant to a vote conducted by ballot; ■ 54,008,330 (98.20%) votes were cast in favour of the resolution and 989,052 (1.80%) votes were withheld. |
|
| 3. Adoption, on an advisory basis, of the Corporation’s approach to executive compensation |
■ The Adoption, on an advisory basis, of the Corporation’s approach to executive compensation was approved pursuant to a vote conducted by ballot; ■ 43,369,899 (86.10%) votes were cast in favour of the resolution and 7,002,662 (13.90%) votes were cast against the resolution. |
The total votes received at the Annual Meeting of Shareholders, being 54,997,382 represents 59.46% of the 92,488,212 issued and outstanding Common Shares of the Corporation.
Dated this 14[th] day of May, 2021
AST Trust Company (Canada)
(s) Francine Beauséjour Francine Beauséjour Scrutineer
(s) Isabelle Vachon Isabelle Vachon Scrutineer