TMX Group Announces Election of Directors

Rhea-AI Summary

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.

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.

Nominees	Votes For	% For	Votes Withheld	% Withheld
Luc Bertrand	232,392,220	96.33	8,855,364	3.67
Stephanie Cuskley	241,193,494	99.98	54,090	0.02
Nicolas Darveau-Garneau	237,224,689	98.33	4,022,895	1.67
Martine Irman	238,766,354	98.97	2,481,230	1.03
Moe Kermani	240,213,006	99.57	1,034,578	0.43
William Linton	225,505,544	93.47	15,742,040	6.53
John McKenzie	239,172,722	99.14	2,074,862	0.86
Monique Mercier	234,503,806	97.20	6,743,778	2.80
Michael Ptasznik	239,966,374	99.47	1,281,210	0.53
Peter Rockandel	240,221,472	99.57	1,026,112	0.43
Claude Tessier	240,184,403	99.56	1,063,181	0.44
Ava Yaskiel	237,413,549	98.41	3,834,035	1.59

 

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.