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TMX Group Announces Election of Directors

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TMX Group (TMXXF) has announced the results of its director elections at the 2025 Annual and Special Meeting of Shareholders held on May 6, 2025. All twelve nominated directors were successfully elected to the board with strong shareholder support. Notable results include Stephanie Cuskley receiving the highest approval rate at 99.98%, while William Linton received the lowest but still strong approval at 93.47%. John McKenzie, the company's CEO, was re-elected with 99.14% approval.

TMX Group (TMXXF) ha annunciato i risultati delle elezioni dei direttori durante l'Assemblea Annuale e Straordinaria degli Azionisti del 2025, tenutasi il 6 maggio 2025. Tutti e dodici i direttori nominati sono stati eletti con un forte sostegno degli azionisti. Tra i risultati più rilevanti, Stephanie Cuskley ha ottenuto il più alto tasso di approvazione con il 99,98%, mentre William Linton ha ricevuto il tasso più basso, ma comunque elevato, pari al 93,47%. John McKenzie, CEO dell'azienda, è stato rieletto con il 99,14% di approvazione.

TMX Group (TMXXF) ha anunciado los resultados de las elecciones de directores en la Reunión Anual y Extraordinaria de Accionistas de 2025, celebrada el 6 de mayo de 2025. Los doce directores nominados fueron elegidos con un fuerte apoyo de los accionistas. Entre los resultados destacados, Stephanie Cuskley obtuvo la mayor tasa de aprobación con un 99,98%, mientras que William Linton recibió la más baja, aunque aún alta, con un 93,47%. John McKenzie, CEO de la compañía, fue reelegido con un 99,14% de aprobación.

TMX Group (TMXXF)는 2025년 5월 6일에 열린 2025 연례 및 임시 주주총회에서 이사 선거 결과를 발표했습니다. 지명된 12명의 이사 모두 주주들의 강력한 지지를 받아 성공적으로 이사회에 선출되었습니다. 주목할 만한 결과로는 Stephanie Cuskley가 99.98%의 가장 높은 승인률을 기록했으며, William Linton은 가장 낮지만 여전히 강한 93.47%의 승인률을 받았습니다. John McKenzie 회사 CEO는 99.14%의 승인으로 재선되었습니다.

TMX Group (TMXXF) a annoncé les résultats des élections des administrateurs lors de l'Assemblée générale annuelle et extraordinaire des actionnaires de 2025, tenue le 6 mai 2025. Les douze administrateurs nominés ont été élus avec un fort soutien des actionnaires. Parmi les résultats notables, Stephanie Cuskley a obtenu le taux d'approbation le plus élevé avec 99,98 %, tandis que William Linton a reçu le taux le plus bas, mais toujours élevé, à 93,47 %. John McKenzie, PDG de l'entreprise, a été réélu avec une approbation de 99,14 %.

TMX Group (TMXXF) hat die Ergebnisse der Direktorenwahlen auf der Jahreshaupt- und Sonderversammlung der Aktionäre 2025 bekannt gegeben, die am 6. Mai 2025 stattfand. Alle zwölf nominierten Direktoren wurden mit starker Unterstützung der Aktionäre in den Vorstand gewählt. Bemerkenswerte Ergebnisse sind, dass Stephanie Cuskley mit 99,98 % die höchste Zustimmung erhielt, während William Linton mit 93,47 % die niedrigste, aber dennoch starke Zustimmung bekam. John McKenzie, der CEO des Unternehmens, wurde mit 99,14 % Zustimmung wiedergewählt.

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Toronto, Ontario--(Newsfile Corp. - May 7, 2025) - TMX Group today announced that the nominees listed in the management proxy circular for the 2025 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 May 6, 2025 are set out below.

NomineesVotes For% ForVotes Withheld% Withheld
Luc Bertrand232,392,22096.338,855,3643.67
Stephanie Cuskley241,193,49499.9854,0900.02
Nicolas Darveau-Garneau237,224,68998.334,022,8951.67
Martine Irman238,766,35498.972,481,2301.03
Moe Kermani240,213,00699.571,034,5780.43
William Linton225,505,54493.4715,742,0406.53
John McKenzie239,172,72299.142,074,8620.86
Monique Mercier234,503,80697.206,743,7782.80
Michael Ptasznik239,966,37499.471,281,2100.53
Peter Rockandel240,221,47299.571,026,1120.43
Claude Tessier240,184,40399.561,063,1810.44
Ava Yaskiel237,413,54998.413,834,0351.59

 

About TMX Group (TSX: X)

TMX Group operates global markets, and builds digital communities and analytic solutions that facilitate the funding, growth and success of businesses, traders and investors. TMX Group's key operations include Toronto Stock Exchange, TSX Venture Exchange, TSX Alpha Exchange, The Canadian Depository for Securities, Montréal Exchange, Canadian Derivatives Clearing Corporation, TSX Trust, TMX Trayport, TMX Datalinx and TMX VettaFi, which provide listing markets, trading markets, clearing facilities, depository services, technology solutions, data products and other services to the global financial community. TMX Group is headquartered in Toronto and operates offices across North America (Montréal, Calgary, Vancouver and New York), as well as in key international markets including London, Singapore and Vienna. For more information about TMX Group, visit www.tmx.com. Follow TMX Group on X: @TMXGroup.

For more information, please contact:

Catherine Kee
Head of Media Relations
TMX Group
416-671-1704
catherine.kee@tmx.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251177

FAQ

Who are the newly elected directors of TMX Group (TMXXF) in 2025?

The elected directors are Luc Bertrand, Stephanie Cuskley, Nicolas Darveau-Garneau, Martine Irman, Moe Kermani, William Linton, John McKenzie, Monique Mercier, Michael Ptasznik, Peter Rockandel, Claude Tessier, and Ava Yaskiel.

What was the voting result for TMX Group CEO John McKenzie in the 2025 director election?

John McKenzie received 99.14% approval with 239,172,722 votes in favor and 2,074,862 votes withheld.

Which TMX Group director nominee received the highest shareholder approval in 2025?

Stephanie Cuskley received the highest shareholder approval with 99.98% of votes in favor, receiving 241,193,494 votes for and only 54,090 votes withheld.

When was TMX Group's 2025 Annual and Special Meeting of Shareholders held?

TMX Group's Annual and Special Meeting of Shareholders was held on May 6, 2025.
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