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TMX Group Announces Election of Directors

May 11, 2016

May 11, 2016 (TORONTO) – TMX Group today announced that the nominees listed in the management proxy circular for the 2016 Annual and Special Meeting of Shareholders were elected as directors of TMX Group Limited. Detailed results of the vote for the election of directors held at the Annual and Special Meeting on Tuesday, May 10, 2016 in Toronto are set out below.

NomineesVotes For% ForVotes Withheld% Withheld
Luc Bertrand 35,649,299 99.90 34,381 0.10
Denyse Chicoyne 35,644,249 99.89 39,431 0.11
Louis Eccleston 35,643,315 99.89 40,365 0.11
Christian Exshaw 35,603,686 99.78 79,994 0.22
Marie Giguère 35,652,122 99.91 31,558 0.09
Jeffrey Heath 35,652,266 99.91 31,414 0.09
Martine Irman 35,604,221 99.78 79,459 0.22
Harry Jaako 34,558,247 96.85 1,125,433 3.15
Lise Lachapelle 35,650,651 99.91 33,029 0.09
William Linton 35,652,198 99.91 31,482 0.09
Jean Martel 35,652,002 99.91 31,678 0.09
Peter Pontikes 35,604,485 99.78 79,195 0.22
Gerri Sinclair 35,643,123 99.89 40,557 0.11
Kevin Sullivan 35,646,283 99.90 37,397 0.10
Anthony Walsh 34,344,028 96.25 1,339,652 3.75
Eric Wetlaufer 35,605,721 99.78 77,959 0.22
Charles Winograd 35,640,276 99.88 43,404 0.12
Michael Wissell 35,605,847 99.88 77,833 0.12

 

About TMX Group (TSX: X)

TMX Group's key subsidiaries operate cash and derivative markets and clearinghouses for multiple asset classes including equities, fixed income and energy. Toronto Stock Exchange, TSX Venture Exchange, TSX Alpha Exchange, The Canadian Depository for Securities, Montréal Exchange, Canadian Derivatives Clearing Corporation, NGX, BOX Options Exchange, Shorcan, Shorcan Energy Brokers, AgriClear and other TMX Group companies provide listing markets, trading markets, clearing facilities, depository services, data products and other services to the global financial community. TMX Group is headquartered in Toronto and operates offices across Canada (Montréal, Calgary and Vancouver), in key U.S. markets (New York, Houston, Boston and Chicago) as well as in London, Beijing, Singapore and Sydney. For more information about TMX Group, visit our website at http://www.tmx.com. Follow TMX Group on Twitter: @TMXGroup.

 

For more information please contact:

Catherine Kee
Manager, Corporate Communications
TMX Group
416-814-8834
catherine.kee@tmx.com