TMX Group Announces Election of Directors

Rhea-AI Summary

TMX Group (OTC:TMXXF) announced that nominees listed in the management proxy circular were elected as directors at the Annual and Special Meeting held May 5, 2026. Vote tallies for each nominee are reported, with most directors receiving above 97% support; detailed results list votes for and withheld per nominee.

Positive

• Multiple directors received >99% shareholder support
• Full slate of nominees elected at May 5, 2026 meeting

Negative

• One director, William Linton, received 95.41% support with 4.59% withheld

Toronto, Ontario--(Newsfile Corp. - May 6, 2026) - TMX Group today announced that the nominees listed in the management proxy circular for the 2026 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 5, 2026 are set out below.

Nominees	Votes For	% For	Votes Withheld	% Withheld
Luc Bertrand	212,733,230	96.86	6,907,391	3.14
Stephanie Cuskley	216,900,830	98.75	2,739,791	1.25
Nicolas Darveau-Garneau	215,016,177	97.90	4,624,444	2.10
Tamara Finch	219,559,883	99.96	80,738	0.04
Moe Kermani	218,065,256	99.28	1,575,365	0.72
William Linton	209,561,160	95.41	10,079,461	4.59
John McKenzie	219,056,272	99.73	584,349	0.27
Monique Mercier	215,041,608	97.91	4,599,013	2.09
Michael Ptasznik	218,889,137	99.66	751,484	0.34
Peter Rockandel	218,043,946	99.27	1,596,675	0.73
Claude Tessier	218,987,902	99.70	652,719	0.30
Ava Yaskiel	216,020,497	98.35	3,620,124	1.65

 

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, TMX VettaFi and TMX Newsfile, 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/296265

FAQ

Who were elected as directors of TMX Group (OTC:TMXXF) at the May 5, 2026 meeting?

All nominees listed in the management proxy circular were elected as directors at the May 5, 2026 meeting. According to the company, vote totals and percentages for each nominee are provided in the reported results.

What voting percentages did TMX Group nominees receive in the May 2026 election?

Most nominees received between 97% and 99.96% support in the director election. According to the company, the table lists exact 'Votes For' and '% For' for each nominee.

How did shareholder support vary for TMX Group director William Linton (OTC:TMXXF)?

William Linton received 209,561,160 votes for, equating to 95.41% support. According to the company, 10,079,461 votes were withheld, equal to 4.59% of votes cast for that nominee.

Where can investors find the detailed vote counts for TMX Group director elections May 5, 2026?

Detailed vote counts are provided in the election results table listing 'Votes For' and 'Votes Withheld' per nominee. According to the company, the press release includes the full tally for each director.

Does the TMX Group election outcome affect board control or composition immediately?

The elected nominees will serve as directors following the Annual and Special Meeting results. According to the company, the full slate was elected and the board composition reflects those confirmed nominees.

What does a withheld vote mean for TMX Group director elections (OTC:TMXXF)?

A withheld vote indicates a shareholder chose not to vote in favor of a nominee, reducing the '% For' result. According to the company, the reported 'Votes Withheld' and '% Withheld' show the magnitude of non-support per nominee.