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.
