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