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TMX Group Announces Election of Directors

May 13, 2019

May 13, 2019 (TORONTO) – TMX Group today announced that the nominees listed in the management proxy circular for the 2019 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 Friday, May 10, 2019 in Toronto are set out below.


NomineesVotes For% ForVotes Withheld% Withheld
Luc Bertrand 41,964,134 87.32 6,091,717 12.68
Nicolas Darveau-Garneau 47,653,150 99.16 402,693 0.84
Louis Eccleston 47,410,182 98.66 645,661 1.34
Christian Exshaw 46,053,779 95.83 2,002,064 4.17
Marie Giguère 47,806,594 99.48 249,257 0.52
Martine Irman 47,744,069 99.35 311,782 0.65
Harry Jaako 47,971,629 99.82 84,222 0.18
William Linton 47,801,772 99.47 254,079 0.53
Jean Martel 47,973,762 99.83 82,089 0.17
Gerri Sinclair 47,798,234 99.46 257,617 0.54
Kevin Sullivan 46,055,073 95.84 2,000,778 4.16
Eric Wetlaufer 47,976,530 99.83 79,321 0.16
Charles Winograd 42,613,777 88.68 5,442,074 11.32


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:

Amy Mulhern
Manager, Corporate Communications and Public Affairs
TMX Group

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