EX-99.2 3 d192010dex992.htm EXHIBIT 99.2 - REPORT OF VOTING RESULTS EXHIBIT 99.2 - REPORT OF VOTING RESULTS

Exhibit 99.2

 

LOGO

Report of Voting Results for 2016 Annual Meeting of Shareholders

NEW YORK, May 12, 2016 – Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual meeting of shareholders held on May 11, 2016 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 24, 2016. 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

      644,324,687         99.11         5,794,491         0.89         650,119,178   

James C. Smith

      645,671,700         99.32         4,446,484         0.68         650,118,184   

Sheila C. Bair

      647,931,289         99.66         2,188,646         0.34         650,119,935   

David W. Binet

      623,731,801         95.94         26,385,726         4.06         650,117,527   

Mary Cirillo

      647,558,395         99.61         2,561,020         0.39         650,119,415   

W. Edmund Clark

      615,278,414         94.64         34,836,871         5.36         650,115,285   

Michael E. Daniels

      647,785,442         99.64         2,330,440         0.36         650,115,882   

P. Thomas Jenkins

      646,889,974         99.50         3,226,012         0.50         650,115,986   

Ken Olisa, OBE

      648,080,870         99.69         2,029,097         0.31         650,109,967   

Vance K. Opperman

      642,171,086         98.78         7,938,560         1.22         650,109,646   

Barry Salzberg

      648,249,371         99.71         1,859,256         0.29         650,108,627   

Peter J. Thomson

      644,699,426         99.17         5,410,233         0.83         650,109,659   

Wulf von Schimmelmann

      647,785,160         99.64         2,324,700         0.36         650,109,860   

 

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

662,748,474

   99.91   614,797   0.09   663,363,271

 

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

642,215,894

   98.78   7,903,719   1.22   650,119,613