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FTSE Mondo Visione Exchanges Index:

TMX Group Announces Election Of Directors

Date 15/05/2018

TMX Group today announced that the nominees listed in the management proxy circular for the 2018 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 Thursday, May 10, 2018 in Toronto are set out below.

Nominees

Votes For

% For

Votes Withheld

% Withheld

Luc Bertrand

38,829,114

95.59

1,791,152

4.41

Louis Eccleston

40,390,394

99.43

229,872

0.57

Christian Exshaw

38,810,066

95.54

1,810,200

4.46

Marie Giguère

40,487,922

99.67

132,344

0.33

Martine Irman

38,811,387

95.55

1,808,879

4.45

Harry Jaako

40,556,036

99.84

64,230

0.16

Lise Lachapelle

40,556,868

99.84

63,398

0.16

William Linton

40,488,203

99.67

132,063

0.33

Jean Martel

40,526,428

99.77

93,838

0.23

Gerri Sinclair

40,552,547

99.83

67,719

0.17

Kevin Sullivan

38,809,406

95.54

1,810,860

4.46

Eric Wetlaufer

40,448,659

99.58

171,607

0.42

Charles Winograd

40,482,501

99.66

137,765

0.34

Michael Wissell

40,448,885

99.58

171,381

0.42