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

12/03/2020 15:37

MONTREAL, March 12, 2020 /CNW/ - At the company's Annual 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:

	Vote For		Withhold
	Number	Percentage	Number	Percentage
Raymond Bachand	21,142,917	94.48%	1,236,301	5.52%
Louis-Marie Beaulieu	21,483,338	96.00%	895,880	4.00%
Lucie Chabot	21,482,396	95.99%	896,822	4.01%
Lina De Cesare	20,468,395	91.46%	1,910,823	8.54%
W. Brian Edwards	20,872,208	93.27%	1,507,010	6.73%
Jean-Marc Eustache	21,083,201	94.21%	1,296,017	5.79%
Susan Kudzman	21,442,647	95.81%	936,571	4.19%
Jean-Yves Leblanc	20,886,303	93.33%	1,492,915	6.67%
Ian Rae	21,551,270	96.30%	827,948	3.70%
Jacques Simoneau	20,779,975	92.85%	1,599,243	7.15%
Louise St-Pierre	21,533,271	96.22%	845,947	3.78%
Philippe Sureau	20,936,097	93.55%	1,443,121	6.45%

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. 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. Based in Montreal, the company has 5,000 employees (TSX: TRZ).