TMX Group Announces Election of Directors

TORONTO, May 11, 2016 /CNW/ - 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.

SOURCE TMX Group Limited

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


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