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 2011 Annual Meeting of Shareholders

NEW YORK, NY – May 5, 2011 - Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual meeting of shareholders held on May 3, 2011 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 mailed to shareholders prior to the meeting. The votes were conducted by ballot.

1. 
Election of Directors

13 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
688,641,788
96.37
25,960,778
3.63
714,602,566
W. Geoffrey Beattie
585,341,177
81.92
129,157,916
18.08
714,499,093
Thomas H. Glocer
689,978,985
96.55
24,624,183
3.45
714,603,168
Manvinder S. Banga
683,321,348
95.62
31,277,288
4.38
714,598,636
Mary Cirillo
684,349,080
95.77
30,250,820
4.23
714,599,900
Steven A. Denning
683,993,333
95.72
30,600,903
4.28
714,594,236
Lawton W. Fitt
712,534,588
99.71
2,062,224
0.29
714,596,812
Roger L. Martin
712,268,117
99.67
2,326,842
0.33
714,594,959
Sir Deryck Maughan
713,046,599
99.78
1,550,952
0.22
714,597,551
Ken Olisa
712,539,015
99.71
2,045,221
0.29
714,584,236
Vance K. Opperman
712,318,878
99.69
2,242,832
0.31
714,561,710
John M. Thompson
712,604,066
99.73
1,960,839
0.27
714,564,905
Peter J. Thomson
689,973,001
96.56
24,590,463
3.44
714,563,464

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
717,109,492
99.35
4,677,914
0.65
721,787,406
 
3. 
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
676,978,681
94.74
37,602,349
5.26
714,581,030