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.
| Nominees | Votes For | % For | Votes 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% |
