Exhibit 99.1
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Report of Voting Results for 2010 Annual Meeting of Shareholders
NEW YORK, NY – May 18, 2010 - Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual meeting of shareholders held on May 14, 2010 in Toronto. Shareholders voted in favor of all items of business.
The matters set out below are described in greater detail in the management information circular mailed to shareholders prior to the meeting. The votes were conducted by ballot.
1. | Election of Directors |
All of the 15 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 | 695,916,059 | 97.48 | 18,001,489 | 2.52 | 713,917,548 | ||||||||||
W. Geoffrey Beattie | 601,016,192 | 84.19 | 112,838,615 | 15.81 | 713,854,807 | ||||||||||
Niall FitzGerald, KBE | 680,024,822 | 95.26 | 33,831,228 | 4.74 | 713,856,050 | ||||||||||
Thomas H. Glocer | 711,934,684 | 99.72 | 1,980,185 | 0.28 | 713,914,869 | ||||||||||
Manvinder S. Banga | 693,343,202 | 97.12 | 20,570,723 | 2.88 | 713,913,925 | ||||||||||
Mary Cirillo | 681,641,046 | 95.49 | 32,206,433 | 4.51 | 713,847,479 | ||||||||||
Steven A. Denning | 681,628,802 | 95.49 | 32,218,144 | 4.51 | 713,846,946 | ||||||||||
Lawton Fitt | 713,185,563 | 99.90 | 723,890 | 0.10 | 713,909,453 | ||||||||||
Roger L. Martin | 712,916,704 | 99.86 | 993,759 | 0.14 | 713,910,463 | ||||||||||
Sir Deryck Maughan | 712,987,221 | 99.87 | 923,102 | 0.13 | 713,910,323 | ||||||||||
Ken Olisa | 713,146,238 | 99.90 | 699,545 | 0.10 | 713,845,783 | ||||||||||
Vance K. Opperman | 712,149,098 | 99.76 | 1,694,838 | 0.24 | 713,843,936 | ||||||||||
John M. Thompson | 713,119,854 | 99.90 | 726,347 | 0.10 | 713,846,201 | ||||||||||
Peter J. Thomson | 711,351,520 | 99.65 | 2,493,076 | 0.35 | 713,844,596 | ||||||||||
John A. Tory | 675,618,404 | 94.65 | 38,164,430 | 5.35 | 713,782,834 |
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 | |||||||||
712,024,342 | 99.13 | 6,212,989 | 0.87 | 718,237,331 |
3. | Advisory Resolution on the Approach to Executive Compensation |
The advisory resolution accepting Thomson Reuters approach to executive compensation described in the management information circular was approved.
Votes For | % Votes For | Votes Against | % Votes Against | Total Votes | |||||||||
684,158,187 | 95.26 | 34,038,037 | 4.74 | 718,196,224 |