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Press release from CNW Group

TMX Group Announces Election of Directors

Monday, May 13, 2013

TMX Group Announces Election of Directors

16:29 EDT Monday, May 13, 2013

TORONTO, May 13, 2013 /CNW/ - TMX Group today announced that the nominees listed in the management proxy circular for the 2013 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 Friday May 10, 2013 in Toronto are set out below.

Nominees Votes For % For Votes Withheld % Withheld
Luc Bertrand 33,280,862 99.40% 199,452 0.60%
Denyse Chicoyne 33,454,687 99.92% 25,627 0.08%
Marie Giguère 33,441,445 99.88% 38,869 0.12%
George Gosbee 33,278,430 99.40% 201,884 0.60%
William Hatanaka 33,441,012 99.88% 39,302 0.12%
Jeffrey Heath 33,280,600 99.40% 199,714 0.60%
Harry Jaako 33,406,378 99.78% 73,936 0.22%
Thomas Kloet 33,239,559 99.28% 240,755 0.72%
William Linton 33,455,042 99.92% 25,272 0.08%
Jean Martel 33,454,033 99.92% 26,281 0.08%
William Royan 33,302,656 99.47% 177,658 0.53%
Gerri Sinclair 33,453,893 99.92% 26,421 0.08%
Kevin Sullivan 33,282,433 99.41% 197,881 0.59%
Anthony Walsh 32,953,487 98.43% 526,827 1.57%
Eric Wetlaufer 33,441,194 99.88% 39,120 0.12%
Charles Winograd 33,449,179 99.91% 31,135 0.09%
Tom Woods 31,716,080 94.73% 1,764,234 5.27%

About TMX Group (TSX:X)

TMX Group's key subsidiaries operate cash and derivative markets and clearinghouses for multiple asset classes including equities, fixed income and energy. Toronto Stock Exchange, TSX Venture Exchange, TMX Select, Alpha Group, The Canadian Depository for Securities, Montreal Exchange, Canadian Derivatives Clearing Corporation, Natural Gas Exchange, BOX Options Exchange, Shorcan, Shorcan Energy Brokers, Equicom and other TMX Group companies provide listing markets, trading markets, clearing facilities, depository services, data products and other services to the global financial community.  TMX Group is headquartered in Toronto and operates offices across Canada (Montreal, Calgary and Vancouver), in key U.S. markets (New York, Houston, Boston and Chicago) as well as in London, Beijing and Sydney.  For more information about TMX Group, visit our website at www.tmx.com.  Follow TMX Group on Twitter at http://twitter.com/tmxgroup.

SOURCE: TMX Group Inc.

For further information:

Shane Quinn
Manager, Communications and Public Affairs
TMX Group
416-947-4609
Email: shane.quinn@tmx.com

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