EX-99.2 3 d390239dex992.htm EXHIBIT 99.2 - REPORT OF VOTING RESULTS EXHIBIT 99.2 - REPORT OF VOTING RESULTS

Exhibit 99.2

 

LOGO

Report of Voting Results for 2017 Annual and Special Meeting of Shareholders

TORONTO, May 4, 2017 – Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual and special meeting of shareholders held on May 3, 2017 in Toronto. Shareholders voted in favor of all items of business.

The matters set out below are described in greater detail in the management proxy circular dated March 23, 2017. The votes were conducted by ballot.

 

1. Election of Directors

12 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

     613,004,684        99.11        5,498,534        0.89        618,503,218  

James C. Smith

     614,451,523        99.35        4,051,045        0.65        618,502,568  

Sheila C. Bair

     615,861,236        99.57        2,641,293        0.43        618,502,529  

David W. Binet

     580,340,395        93.83        38,162,362        6.17        618,502,757  

W. Edmund Clark, C.M.

     579,730,030        93.73        38,772,175        6.27        618,502,205  

Michael E. Daniels

     610,163,186        98.65        8,332,777        1.35        618,495,963  

Ken Olisa, OBE

     616,043,312        99.60        2,452,150        0.40        618,495,462  

Vance K. Opperman

     603,259,183        97.54        15,228,618        2.46        618,487,801  

Kristin C. Peck

     611,814,361        98.92        6,675,226        1.08        618,489,587  

Barry Salzberg

     615,434,482        99.51        3,053,376        0.49        618,487,858  

Peter J. Thomson

     613,227,540        99.15        5,260,602        0.85        618,488,142  

Wulf von Schimmelmann

     615,356,351        99.49        3,130,624        0.51        618,486,975  

 

2. Appointment of Auditor

PricewaterhouseCoopers LLP was appointed as auditor 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

630,031,511

  99.77   1,459,511   0.23   631,491,022

 

3. Stock Incentive Plan Amendment

The resolution set forth in the management proxy circular to amend the Thomson Reuters stock incentive plan to increase the maximum number of shares reserved for issue under the plan by 22 million common shares was approved.

 

Votes For

 

% Votes For

 

Votes Against

 

% Votes Against

 

Total Votes

591,380,344

  95.62   27,118,612   4.38   618,498,956

 

4. Advisory Resolution on Executive Compensation

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

 

Votes For

 

% Votes For

 

Votes Against

 

% Votes Against

 

Total Votes

601,170,529

  97.20   17,327,317   2.80   618,497,846