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TMX Group Announces Election of Directors

May 4, 2022

May 4, 2022 (TORONTO) – TMX Group today announced that the nominees listed in the management proxy circular for the 2022 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 Virtual Annual and Special Meeting on Tuesday, May 3, 2022 are set out below.

NomineesVotes For% ForVotes Withheld% Withheld
Luc Bertrand 42,691,641 99.744 109,434 0.256
Nicolas Darveau-Garneau 37,193,414 86.898 5,607,661 13.102
Martine Irman 42,747,010 99.874 54,065 0.126
Moe Kermani 42,762,779 99.911 38,296 0.089
William Linton 38,230,795 89.322 4,570,280 10.678
Audrey Mascarenhas 38,452,944 89.841 4,348,131 10.159
John McKenzie 42,691,786 99.745 109,289 0.255
Monique Mercier 42,535,982 99.381 265,093 0.619
Kevin Sullivan 42,624,384 99.587 176,691 0.413
Claude Tessier 41,126,394 96.087 1,674,681 3.913
Eric Wetlaufer 42,401,698 99.067 399,377 0.933
Charles Winograd 33,910,197 79.227 8,890,878 20.773


About TMX Group (TSX:X)

TMX Group operates global markets, and builds digital communities and analytic solutions that facilitate the funding, growth and success of businesses, traders and investors. TMX Group's key operations include Toronto Stock Exchange, TSX Venture Exchange, TSX Alpha Exchange, The Canadian Depository for Securities, Montréal Exchange, Canadian Derivatives Clearing Corporation, and Trayport which provide listing markets, trading markets, clearing facilities, depository services, technology solutions, data products and other services to the global financial community. TMX Group is headquartered in Toronto and operates offices across North America (Montréal, Calgary, Vancouver and New York), as well as in key international markets including London and Singapore. For more information about TMX Group, visit our website at Follow TMX Group on Twitter: @TMXGroup


For more information please contact:

Catherine Kee
Senior Manager, Corporate Communications & Media Relations
TMX Group