TMX GROUP LIMITED
Proposal 01
Election of LUC BERTRAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DENYSE CHICOYNE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUIS ECCLESTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHRISTIAN EXSHAW as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARIE GIGUÈRE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEFFREY HEATH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARTINE IRMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HARRY JAAKO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LISE LACHAPELLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of WILLIAM LINTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEAN MARTEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PETER PONTIKES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GERRI SINCLAIR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KEVIN SULLIVAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ANTHONY WALSH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ERIC WETLAUFER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHARLES WINOGRAD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL WISSELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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 "APPOINTMENT OF AUDITOR AND AUDITOR'S REMUNERATION" ON PAGE 33 OF OUR MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
APPROVAL ON AN ADVISORY BASIS OF THE APPROACH TO EXECUTIVE COMPENSATION WHICH IS DESCRIBED UNDER THE HEADING "ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION" ON PAGE 33 OF OUR MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_07_06