EX-99.1 2 a2185624zex-99_1.htm EXHIBIT 99.1
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Exhibit 99.1

GRAPHIC

Thomson Reuters
Report of Voting Results for Shareholder Meetings

NEW YORK, NY — May 9, 2008 — Thomson Reuters (NYSE: TRI; TSX: TRI; LSE: TRIL; NASDAQ: TRIN) today announced results for the annual meeting of shareholders of Thomson Reuters Corporation and the parallel general meeting of shareholders of Thomson Reuters PLC held on May 7, 2008 in Toronto. Shareholders voted overwhelmingly in favor of the election/ratification of directors and the reappointment of auditors.

Voting results below reflect totals for Thomson Reuters Corporation and Thomson Reuters PLC as shareholders of the two companies voted together as a single decision-making body under Thomson Reuters dual listed company (DLC) structure. The votes were conducted by ballot. The matters set out below are described in greater detail in the management information circulars mailed to shareholders prior to the meetings.

1.     Election/Ratification of Directors

All of the 15 nominees were elected as directors of Thomson Reuters Corporation and ratified as directors of Thomson Reuters PLC to hold office until the next annual meetings of shareholders or until their successors are duly elected or appointed.

Nominee
   Votes For
   % Votes For
   Votes Against/Withheld
   % Votes Against/Withheld
   Total Votes
David Thomson   640,794,790   99.76%   1,542,267   0.24%   642,337,057
W. Geoffrey Beattie   633,353,871   98.60%   8,982,676   1.40%   642,336,547
Niall FitzGerald, KBE   641,827,262   99.92%   509,301   0.08%   642,336,563
Tom Glocer   641,426,905   99.86%   909,657   0.14%   642,336,562
Mary Cirillo   639,625,574   99.58%   2,711,790   0.42%   642,337,364
Steven A. Denning   633,629,602   98.64%   8,706,862   1.36%   642,336,464
Lawton Fitt   641,830,570   99.92%   505,993   0.08%   642,336,563
Roger L. Martin   641,702,878   99.90%   633,986   0.10%   642,336,864
Sir Deryck Maughan   639,573,845   99.57%   2,762,718   0.43%   642,336,563
Ken Olisa   641,529,325   99.87%   807,238   0.13%   642,336,563
Richard L. Olver   641,578,085   99.88%   758,478   0.12%   642,336,563
Vance K. Opperman   641,585,957   99.88%   750,587   0.12%   642,336,544
John M. Thompson   641,843,334   99.92%   493,720   0.08%   642,337,054
Peter J. Thomson   639,743,900   99.60%   2,593,557   0.40%   642,337,457
John A. Tory   633,388,890   98.61%   8,947,657   1.39%   642,336,547

2.     Appointment of Auditors

The Canadian firm of PricewaterhouseCoopers LLP was reappointed as auditors of Thomson Reuters Corporation and the UK firm of PricewaterhouseCoopers LLP was reappointed as auditors of Thomson Reuters PLC and, in each case, the directors were authorized to fix the auditors' remuneration.

Votes For
   % Votes For
   Votes Against/Withheld
   % Votes Against/Withheld
   Total Votes

640,562,856
 
99.74%
 
1,684,451
 
0.26%
 
642,247,307



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