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

MONTREAL, April 30, 2019 /CNW Telbec/ - At the company's Annual and Special Meeting of Shareholders today, the twelve 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. Raymond Bachand (Lead Director since 2018), Mr. Louis-Marie Beaulieu, Ms. Lucie Chabot, Ms. Lina De Cesare, Mr. W. Brian Edwards, Ms. Susan Kudzman, Mr. Jean-Yves Leblanc, Mr. Ian Rae, Mr. Jacques Simoneau, Ms. Louise St-Pierre, 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

20 753 075

85.71%

 

3 461 268

14.29%

Louis-Marie Beaulieu

21 075 101

87.04%

 

3 139 242

12.96%

Lucie Chabot

20 763 649

85.75%

 

3 450 694

14.25%

Lina De Cesare

20 497 242

84.65%

 

3 717 101

15.35%

W. Brian Edwards

21 069 054

87.01%

 

3 145 289

12.99%

Jean-Marc Eustache

20 548 712

84.86%

 

3 665 631

15.14%

Susan Kudzman

21 032 071

86.86%

 

3 182 272

13.14%

Jean-Yves Leblanc

20 543 527

84.84%

 

3 670 816

15.16%

Ian Rae

21 146 847

87.33%

 

3 067 496

12.67%

Jacques Simoneau

20 509 601

84.70%

 

3 704 742

15.30%

Louise St-Pierre

21 121 885

87.23%

 

3 092 458

12.77%

Philippe Sureau

19 882 541

82.11%

 

4 331 802

17.89%

 

About Transat
Transat A.T. Inc. is a leading integrated international tourism company specializing in holiday travel. It offers vacation packages, hotel stays and air travel under the Transat and Air Transat brands to some 60 destinations in more than 25 countries in the Americas and Europe. Based in Montreal, the company has 5,000 employees. Transat is firmly committed to sustainable tourism development, as reflected in its multiple corporate responsibility initiatives over the past 12 years, and was awarded Travelife certification in 2018 (TSX: TRZ).

 

SOURCE Transat A.T. Inc.

Media: Odette Trottier, Director, Communications and Corporate Affairs, Transat A.T. Inc., 514 908-8891, odette.trottier@transat.com

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