TMX Group today announced that the nominees listed in the management proxy circular for the 2019 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 10, 2019 in Toronto are set out below.
| Nominees | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Luc Bertrand | 41,964,134 | 87.32 | 6,091,717 | 12.68 |
| Nicolas Darveau-Garneau | 47,653,150 | 99.16 | 402,693 | 0.84 |
| Louis Eccleston | 47,410,182 | 98.66 | 645,661 | 1.34 |
| Christian Exshaw | 46,053,779 | 95.83 | 2,002,064 | 4.17 |
| Marie Giguère | 47,806,594 | 99.48 | 249,257 | 0.52 |
| Martine Irman | 47,744,069 | 99.35 | 311,782 | 0.65 |
| Harry Jaako | 47,971,629 | 99.82 | 84,222 | 0.18 |
| William Linton | 47,801,772 | 99.47 | 254,079 | 0.53 |
| Jean Martel | 47,973,762 | 99.83 | 82,089 | 0.17 |
| Gerri Sinclair | 47,798,234 | 99.46 | 257,617 | 0.54 |
| Kevin Sullivan | 46,055,073 | 95.84 | 2,000,778 | 4.16 |
| Eric Wetlaufer | 47,976,530 | 99.83 | 79,321 | 0.16 |
| Charles Winograd | 42,613,777 | 88.68 | 5,442,074 | 11.32 |
