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

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.

Media: Odette Trottier, Director, Communications and Corporate Affairs, Transat A.T. Inc., 514 908-8891, [email protected]

Related Links

http://www.transat.com/en/