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.
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