EX-99.1 2 ex99_1.htm EXHIBIT 99.1 - REPORT OF VOTING RESULTS ex99_1.htm

Exhibit 99.1
 
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Report of Voting Results for 2010 Annual Meeting of Shareholders

NEW YORK, NY – May 18, 2010 - Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual meeting of shareholders held on May 14, 2010 in Toronto. Shareholders voted in favor of all items of business.

The matters set out below are described in greater detail in the management information circular mailed to shareholders prior to the meeting. The votes were conducted by ballot.

1.
Election of Directors

All of the 15 nominees were elected to the Thomson Reuters board. Each director elected will continue to hold office until the next annual meeting of shareholders of Thomson Reuters or until the director resigns or a successor is elected or appointed.

Nominee
 
Votes For
   
% Votes For
   
Votes Withheld
   
% Votes Withheld
   
Total Votes
 
David Thomson
  695,916,059     97.48     18,001,489     2.52     713,917,548  
W. Geoffrey Beattie
  601,016,192     84.19     112,838,615     15.81     713,854,807  
Niall FitzGerald, KBE
  680,024,822     95.26     33,831,228     4.74     713,856,050  
Thomas H. Glocer
  711,934,684     99.72     1,980,185     0.28     713,914,869  
Manvinder S. Banga
  693,343,202     97.12     20,570,723     2.88     713,913,925  
Mary Cirillo
  681,641,046     95.49     32,206,433     4.51     713,847,479  
Steven A. Denning
  681,628,802     95.49     32,218,144     4.51     713,846,946  
Lawton Fitt
  713,185,563     99.90     723,890     0.10     713,909,453  
Roger L. Martin
  712,916,704     99.86     993,759     0.14     713,910,463  
Sir Deryck Maughan
  712,987,221     99.87     923,102     0.13     713,910,323  
Ken Olisa
  713,146,238     99.90     699,545     0.10     713,845,783  
Vance K. Opperman
  712,149,098     99.76     1,694,838     0.24     713,843,936  
John M. Thompson
  713,119,854     99.90     726,347     0.10     713,846,201  
Peter J. Thomson
  711,351,520     99.65     2,493,076     0.35     713,844,596  
John A. Tory
  675,618,404     94.65     38,164,430     5.35     713,782,834  

2.
Appointment of Auditors

PricewaterhouseCoopers LLP was appointed as auditors of Thomson Reuters to hold office until the next annual meeting of shareholders and the directors were authorized to fix their remuneration.

Votes For
   
% Votes For
   
Votes Withheld
   
% Votes Withheld
   
Total Votes
 
712,024,342
    99.13     6,212,989     0.87     718,237,331  

3.
Advisory Resolution on the Approach to Executive Compensation

The advisory resolution accepting Thomson Reuters approach to executive compensation described in the management information circular was approved.

Votes For
   
% Votes For
   
Votes Against
   
% Votes Against
   
Total Votes
 
684,158,187
    95.26     34,038,037     4.74     718,196,224