TMX GROUP LIMITED
Proposal 1
APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 2
Election of Luc Bertrand as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Louis Eccleston as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Christian Exshaw as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Marie Giguère as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Martine Irman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Harry Jaako as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Lise Lachapelle as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of William Linton as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Jean Martel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Gerri Sinclair as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Kevin Sullivan as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Eric Wetlaufer as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Charles Winograd as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Michael Wissell as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
APPROVAL ON AN ADVISORY BASIS OF THE APPROACH TO EXECUTIVE COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PR_07_06