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.

Media: Michel Lemay, Vice-President, Communications and Corporate Affairs, 514-987-1616, ext. 4662, [email protected]