TMX Group Announces Election of Directors
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.
| Nominees | Votes For | % For | Votes 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