TMX Group Announces Election of Directors

TORONTO, May 11, 2017 /CNW/ - TMX Group today announced that the nominees listed in the management proxy circular for the 2017 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 Wednesday, May 10, 2017 in Toronto are set out below.

Nominees

Votes For

% For

Votes Withheld

% Withheld

Luc Bertrand

40,305,822

99.98

7,894

0.02

Denyse Chicoyne

40,304,128

99.98

9,588

0.02

Louis Eccleston

40,305,734

99.98

7,982

0.02

Christian Exshaw

40,216,147

99.76

97,569

0.24

Marie Giguère

40,304,014

99.98

9,702

0.02

Jeffrey Heath

40,306,519

99.98

7,197

0.02

Martine Irman

40,213,181

99.75

100,535

0.25

Harry Jaako

38,745,771

96.11

1,567,945

3.89

Lise Lachapelle

40,303,562

99.97

10,154

0.03

William Linton

40,305,873

99.98

7,843

0.02

Jean Martel

40,304,054

99.98

9,662

0.02

Peter Pontikes

40,215,772

99.76

97,944

0.24

Gerri Sinclair

40,302,565

99.97

11,151

0.03

Kevin Sullivan

40,307,024

99.98

6,692

0.02

Anthony Walsh

40,212,558

99.75

101,158

0.25

Eric Wetlaufer

40,207,917

99.74

105,799

0.26

Charles Winograd

40,286,983

99.93

26,733

0.07

Michael Wissell

40,215,427

99.76

98,289

0.24

 

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, 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) as well as in London, Beijing and Singapore. For more information about TMX Group, visit our website at http://www.tmx.com. Follow TMX Group on Twitter: @TMXGroup.

SOURCE Toronto Stock Exchange

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


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