MONTREAL, March 10, 2016 /CNW Telbec/ - At the company's Annual and Special Meeting of Shareholders today, the eleven 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. Lucie Chabot, 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
|
24,496,858
|
98.78
|
|
303,263
|
1.22
|
|
Louis-Marie Beaulieu
|
23,389,642
|
94.31
|
|
1,410,479
|
5.69
|
|
Lucie Chabot
|
24,512,166
|
98.84
|
|
287,955
|
1.16
|
|
Lina De Cesare
|
23,218,818
|
93.62
|
|
1,581,303
|
6.38
|
|
Jean Pierre Delisle
|
23,004,589
|
92.76
|
|
1,795,532
|
7.24
|
|
W. Brian Edwards
|
23,095,405
|
93.13
|
|
1,704,716
|
6.87
|
|
Jean-Marc Eustache
|
23,205,744
|
93.57
|
|
1,594,377
|
6.43
|
|
Susan Kudzman
|
24,397,735
|
98.38
|
|
402,386
|
1.62
|
|
Jean-Yves Leblanc
|
24,424,932
|
98.49
|
|
375,189
|
1.51
|
|
Jacques Simoneau
|
23,011,833
|
92.79
|
|
1,788,288
|
7.21
|
|
Philippe Sureau
|
23,202,138
|
93.56
|
|
1,597,983
|
6.44
|
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)
SOURCE Transat A.T. Inc.
Media: Michel Lemay, Vice-President, Communications and Corporate Affairs, 514-987-1616, ext. 4523, Michel.Lemay@transat.com