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.
