TMX Group today announced that the nominees listed in the management proxy circular for the 2021 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 Virtual Annual and Special Meeting on Wednesday, May 12, 2021 are set out below.
| Nominees | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Luc Bertrand | 40,176,499 | 99.94 | 23,988 | 0.06 |
| Nicolas Darveau-Garneau | 39,366,844 | 97.93 | 833,643 | 2.07 |
| Marie Giguère | 39,287,067 | 97.73 | 913,420 | 2.27 |
| Martine Irman | 40,183,613 | 99.96 | 16,874 | 0.04 |
| Moe Kermani | 40,061,034 | 99.65 | 139,453 | 0.35 |
| William Linton | 39,463,088 | 98.17 | 737,399 | 1.83 |
| Audrey Mascarenhas | 40,177,444 | 99.94 | 23,043 | 0.06 |
| John McKenzie | 40,192,953 | 99.98 | 7,534 | 0.02 |
| Kevin Sullivan | 40,176,457 | 99.94 | 24,030 | 0.06 |
| Claude Tessier | 38,391,417 | 95.50 | 1,809,070 | 4.50 |
| Eric Wetlaufer | 39,963,990 | 99.41 | 236,497 | 0.59 |
| Charles Winograd | 39,425,352 | 98.07 | 775,135 | 1.93 |
