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TMX Group Announces Election of Directors

May 12, 2015

May 12, 2015 (TORONTO) – TMX Group today announced that the nominees listed in the management proxy circular for the 2015 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 12, 2015 in Toronto are set out below.

NomineesVotes For% ForVotes Withheld% Withheld
Luc Bertrand 39,371,404 99.92% 31,179 0.08%
Denyse Chicoyne 39,372,089 99.92% 30,494 0.08%
Louis Eccleston 39,370,006 99.92% 32,577 0.08%
Christian Exshaw 39,368,675 99.91% 33,908 0.09%
Marie Giguère 39,370,245 99.92% 32,338 0.08%
Jeffrey Heath 39,248,871 99.61% 153,712 0.39%
Martine Irman 39,368,375 99.91% 34,208 0.09%
Harry Jaako 31,230,178 79.26% 8,172,405 20.74%
Lise Lachapelle 39,394,027 99.98% 8,556 0.02%
William Linton 39,394,583 99.98% 8,000 0.02%
Jean Martel 39,325,485 99.80% 76,958 0.20%
Peter Pontikes 39,371,794 99.92% 30,789 0.08%
Gerri Sinclair 39,372,152 99.92% 30,431 0.08%
Kevin Sullivan 39,371,060 99.92% 31,523 0.08%
Anthony Walsh 37,816,176 95.97% 1,586,407 4.03%
Eric Wetlaufer 39,250,887 99.62% 151,696 0.38%
Charles Winograd 39,372,810 99.92% 29,773 0.08%
Michael Wissell 39,367,790 99.91% 34,793 0.09%

 

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, TMX Select, Alpha, The Canadian Depository for Securities, Montréal Exchange, Canadian Derivatives Clearing Corporation, NGX, BOX Options Exchange, Shorcan, Shorcan Energy Brokers, Equicom 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 (Montreal, Calgary and Vancouver), in key U.S. markets (New York, Houston, Boston and Chicago) as well as in London, Beijing and Sydney. For more information about TMX Group, visit our website at http://www.tmx.com. Follow TMX Group on Twitter at https://twitter.com/tmxgroup.

 

For more information please contact:

Shane Quinn
Senior Manager, Communications & Public Affairs
TMX Group
416-947-4609
shane.quinn@tmx.com