TMX Group Announces Election of Directors

May 11, 2017

May 11, 2017 (TORONTO) – TMX Group today announced that the nominees listed in the management proxy circular for the 2017 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 Wednesday, May 10, 2017 in Toronto are set out below.

NomineesVotes For% ForVotes Withheld% Withheld
Luc Bertrand 40,305,822 99.98 7,894 0.02
Denyse Chicoyne 40,304,128 99.98 9,588 0.02
Louis Eccleston 40,305,734 99.98 7,982 0.02
Christian Exshaw 40,216,147 99.76 97,569 0.24
Marie Giguère 40,304,014 99.98 9,702 0.02
Jeffrey Heath 40,306,519 99.98 7,197 0.02
Martine Irman 40,213,181 99.75 100,535 0.25
Harry Jaako 38,745,771 96.11 1,567,945 3.89
Lise Lachapelle 40,303,562 99.97 10,154 0.03
William Linton 40,305,873 99.98 7,843 0.02
Jean Martel 40,304,054 99.98 9,662 0.02
Peter Pontikes 40,215,772 99.76 97,944 0.24
Gerri Sinclair 40,302,565 99.97 11,151 0.03
Kevin Sullivan 40,307,024 99.98 6,692 0.02
Anthony Walsh 40,212,558 99.75 101,158 0.25
Eric Wetlaufer 40,207,917 99.74 105,799 0.26
Charles Winograd 40,286,983 99.93 26,733 0.07
Michael Wissell 40,215,427 99.76 98,289 0.24

 

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, 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) as well as in London, Beijing and Singapore. For more information about TMX Group, visit our website at 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

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