EX-99.1 2 ex99_1.htm EXHIBIT 99.1 - AMENDED AND RESTATED NOTICE OF MEETING AND RECORD DATE ex99_1.htm

Exhibit 99.1
 
Thomson Reuters Corporation
333 Bay Street, Suite 400
Toronto, Ontario M5H 2R2
Canada
Tel (416) 360-8700

February 20, 2013
 
British Columbia Securities Commission
 
Superintendent of Securities, Prince Edward Island
Alberta Securities Commission
 
Superintendent of Securities, Newfoundland and
Saskatchewan Financial Services Commission, Securities
 
   Labrador
   Division   Superintendent of Securities, Yukon
Manitoba Securities Commission
 
Superintendent of Securities, Northwest Territories
Ontario Securities Commission
 
Superintendent of Securities, Nunavut
Autorité des marchés financiers
 
Toronto Stock Exchange
New Brunswick Securities Commission
 
CDS Clearing and Depository Services Inc.
Nova Scotia Securities Commission
 
The Depository Trust Company

Re:
Thomson Reuters – Notification of Meeting and Record Date

Ladies and Gentlemen,

Pursuant to National Instrument 54-101, Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), we advise the following:

Date of Meeting
 
May 8, 2013
     
Record Date for Notice and Voting
 
March 22, 2013
     
Beneficial Ownership Determination Date
 
March 22, 2013
     
Class of Securities Entitled to Receive Notice of and
Vote at the Meeting
 
Common Shares
     
Whether the Meeting is a Special Meeting (as defined
by NI 54-101)
 
Yes
     
Issuer Using Notice-and-Access for Registered Holders and
Beneficial Owners
 
Yes
     
Issuer Sending Proxy-Related Materials Directly to Non-
Objecting Beneficial Owners
 
No
     
Issuer Paying for Proximate Intermediaries to Send Proxy-
Related Materials to Objecting Beneficial Owners
 
Yes
     
CUSIP
 
884903105
     
Notice-and-Access Stratification   Copies of the management proxy circular and other proxy-related materials will be electronically delivered to shareholders in accordance with existing requests

This notification amends and restates Thomson Reuters’ previous notification dated January 17, 2013 to address notice-and-access and distributions of proxy-related materials to non-objecting and objecting beneficial owners. All other information from the January 17, 2013 notification is unchanged.

Sincerely,

/s/ Paula R. Monaghan

Paula R. Monaghan
Assistant Secretary