Transat A.T. Inc. - Election of Board members

MONTREAL, March 12, 2015 /CNW Telbec/ - At the company's Annual and Special Meeting of Shareholders today, the ten candidates for the Transat director positions were elected by a majority of votes cast by shareholders or their proxies attending the Meeting. The Transat Board of Directors consists of Mr. Jean-Yves Leblanc (Lead Director since 2012), Mr. Raymond Bachand, Mr. Louis-Marie Beaulieu, Ms. Lina De Cesare, Mr. Jean Pierre Delisle, Mr. W. Brian Edwards, Ms. Susan Kudzman, Mr. Jacques Simoneau, Mr. Philippe Sureau, and Mr. Jean-Marc Eustache, Co-Founder of Transat, and its Chairman of the Board, President and Chief Executive Officer.

Following are the results of the vote:

 


For


Withhold


Number

%


Number

%

Raymond Bachand

25 449 099

99,05


243 274

0,95

Louis-Marie Beaulieu

24 706 863

96,16


985 510

3,84

Lina De Cesare

25 062 366

97,55


630 007

2,45

Jean Pierre Delisle

25 187 978

98,04


504 395

1,96

W. Brian Edwards

24 550 772

95,56


1 141 601

4,44

Jean-Marc Eustache

24 054 495

93,63


1 637 878

6,37

Susan Kudzman

25 224 811

98,18


467 562

1,82

Jean-Yves Leblanc

25 325 560

98,57


366 813

1,43

Jacques Simoneau

24 547 832

95,55


1 144 541

4,45

Philippe Sureau

25 066 222

97,56


626 151

2,44

 

About Transat A.T. Inc.

Transat A.T. Inc. is an integrated international tour operator with more than 60 destination countries and that distributes products in over 50 countries. A holiday travel specialist, Transat operates mainly in Canada and Europe, as well as in the Caribbean, Mexico and the Mediterranean Basin. Montreal-based Transat is also active in air transportation, accommodation, destination services and distribution. Transat's firm commitment to sustainable tourism development is reflected in its multiple corporate responsibility initiatives. (TSX: TRZ.B, TRZ.A)

 

SOURCE Transat A.T. Inc.

For further information: Media: Michel Lemay, Vice-President, Communications and Corporate Affairs, 514-987-1616, ext. 4662, Michel.Lemay@transat.com


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