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Thomson Reuters
Report of Voting Results for Shareholder Meetings
NEW YORK, NY — May 9, 2008 — Thomson Reuters (NYSE: TRI; TSX: TRI; LSE: TRIL; NASDAQ: TRIN) today announced results for the annual meeting of shareholders of Thomson Reuters Corporation and the parallel general meeting of shareholders of Thomson Reuters PLC held on May 7, 2008 in Toronto. Shareholders voted overwhelmingly in favor of the election/ratification of directors and the reappointment of auditors.
Voting results below reflect totals for Thomson Reuters Corporation and Thomson Reuters PLC as shareholders of the two companies voted together as a single decision-making body under Thomson Reuters dual listed company (DLC) structure. The votes were conducted by ballot. The matters set out below are described in greater detail in the management information circulars mailed to shareholders prior to the meetings.
1. Election/Ratification of Directors
All of the 15 nominees were elected as directors of Thomson Reuters Corporation and ratified as directors of Thomson Reuters PLC to hold office until the next annual meetings of shareholders or until their successors are duly elected or appointed.
Nominee | Votes For | % Votes For | Votes Against/Withheld | % Votes Against/Withheld | Total Votes | |||||
---|---|---|---|---|---|---|---|---|---|---|
David Thomson | 640,794,790 | 99.76% | 1,542,267 | 0.24% | 642,337,057 | |||||
W. Geoffrey Beattie | 633,353,871 | 98.60% | 8,982,676 | 1.40% | 642,336,547 | |||||
Niall FitzGerald, KBE | 641,827,262 | 99.92% | 509,301 | 0.08% | 642,336,563 | |||||
Tom Glocer | 641,426,905 | 99.86% | 909,657 | 0.14% | 642,336,562 | |||||
Mary Cirillo | 639,625,574 | 99.58% | 2,711,790 | 0.42% | 642,337,364 | |||||
Steven A. Denning | 633,629,602 | 98.64% | 8,706,862 | 1.36% | 642,336,464 | |||||
Lawton Fitt | 641,830,570 | 99.92% | 505,993 | 0.08% | 642,336,563 | |||||
Roger L. Martin | 641,702,878 | 99.90% | 633,986 | 0.10% | 642,336,864 | |||||
Sir Deryck Maughan | 639,573,845 | 99.57% | 2,762,718 | 0.43% | 642,336,563 | |||||
Ken Olisa | 641,529,325 | 99.87% | 807,238 | 0.13% | 642,336,563 | |||||
Richard L. Olver | 641,578,085 | 99.88% | 758,478 | 0.12% | 642,336,563 | |||||
Vance K. Opperman | 641,585,957 | 99.88% | 750,587 | 0.12% | 642,336,544 | |||||
John M. Thompson | 641,843,334 | 99.92% | 493,720 | 0.08% | 642,337,054 | |||||
Peter J. Thomson | 639,743,900 | 99.60% | 2,593,557 | 0.40% | 642,337,457 | |||||
John A. Tory | 633,388,890 | 98.61% | 8,947,657 | 1.39% | 642,336,547 |
2. Appointment of Auditors
The Canadian firm of PricewaterhouseCoopers LLP was reappointed as auditors of Thomson Reuters Corporation and the UK firm of PricewaterhouseCoopers LLP was reappointed as auditors of Thomson Reuters PLC and, in each case, the directors were authorized to fix the auditors' remuneration.
Votes For | % Votes For | Votes Against/Withheld | % Votes Against/Withheld | Total Votes | ||||
---|---|---|---|---|---|---|---|---|
640,562,856 | 99.74% | 1,684,451 | 0.26% | 642,247,307 |