TMX Group Announces Election of Directors

TORONTO, May 23, 2014 /CNW/ - TMX Group today announced that the nominees listed in the management proxy circular for the 2014 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 23, 2014 in Toronto are set out below.

Nominees Votes For % For Votes Withheld % Withheld
Luc Bertrand 44,259,552 99.94% 28,507 0.06%
Denyse Chicoyne 44,281,404 99.98% 6,655 0.02%
Marie Giguère 44,271,164 99.96% 16,895 0.04%
George Gosbee 43,038,522 97.18% 1,249,537 2.82%
William Hatanaka 44,265,392 99.95% 22,667 0.05%
Jeffrey Heath 44,253,677 99.92% 34,382 0.08%
Harry Jaako 38,969,451 87.99% 5,318,608 12.01%
Thomas Kloet 43,041,867 97.19% 1,246,192 2.81%
Lise Lachapelle 44,265,670 99.95% 22,329 0.05%
William Linton 44,275,770 99.97% 12,289 0.03%
Jean Martel 44,229,952 99.87% 58,107 0.13%
William Royan 44,098,759 99.57% 189,300 0.43%
Gerri Sinclair 44,275,670 99.97% 12,389 0.03%
Kevin Sullivan 44,257,879 99.93% 29,580 0.07%
Anthony Walsh 38,647,358 87.26% 5,640,701 12.74%
Eric Wetlaufer 44,098,029 99.57% 190,030 0.43%
Charles Winograd 44,268,164 99.96% 19,895 0.04%
Tom Woods 44,253,434 99.92% 34,625 0.08%

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 Group, 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 (Montréal, 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 www.tmx.com. Follow TMX Group on Twitter at http://twitter.com/tmxgroup.

 

SOURCE: TMX Group Inc.

For further information:

Catherine Kee
Manager, Corporate Communications
TMX Group
416-814-8834
catherine.kee@tmx.com


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