TMX GROUP LIMITED
Proposal 1
Appointment of KPMG LLP as our auditor at a remuneration to be fixed by the directors. Information respecting the appointment of KPMG LLP may be found under the heading "Appoint the auditor" on page 6 of our Management Information Circular.
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 Nicolas Darveau-Garneau 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 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 3
Approval on an advisory basis of the approach to executive compensation which is described under the heading "Vote on our approach to executive compensation" on page 7 of our Management Information Circular for the Meeting.
Caisse vote:
For
Applicable policy or principle:
PR_07_06