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Thomson Reuters Corp - Result of AGM


Thomson Reuters Announces Voting Results for Election of Directors

TORONTO, June 10, 2021 /PRNewswire/ -- Thomson Reuters (TSX / NYSE: TRI) today announced the voting results from the election of the company's Board of Directors at its annual meeting of shareholders held virtually yesterday.

All 14 nominees were elected to the Thomson Reuters Board, and all of the nominees were previously directors of the company. Each director elected will continue to hold office until Thomson Reuters next annual meeting of shareholders, or until the director resigns or a successor is elected or appointed.

The results were as follows:

NomineeVotes For% Votes ForVotes Withheld% Votes Withheld
David Thomson439,679,40199.12%3,892,4700.88%
Steve Hasker441,621,75199.56%1,949,5130.44%
Kirk E. Arnold437,419,40098.61%6,152,1351.39%
David W. Binet427,519,51296.38%16,052,0233.62%
W. Edmund Clark, C.M.426,151,10296.07%17,420,4333.93%
Michael E. Daniels426,787,93496.22%16,783,6013.78%
Kirk Koenigsbauer442,928,41299.86%642,7730.14%
Deanna Oppenheimer443,186,04799.91%385,4880.09%
Vance K. Opperman431,378,51997.25%12,193,0162.75%
Simon Paris443,211,56599.92%359,9700.08%
Kim M. Rivera442,730,00199.81%841,5340.19%
Barry Salzberg437,710,99798.68%5,860,5381.32%
Peter J. Thomson430,821,17997.13%12,750,3562.87%
Wulf von Schimmelmann437,628,12898.66%5,943,4071.34%

For the other items of business at the annual meeting, shareholders re-appointed PricewaterhouseCoopers LLP as the company's auditor, approved an advisory resolution on executive compensation and did not approve the shareholder proposal set out in the management proxy circular. A final report on voting results has been filed with the Canadian securities regulatory authorities and furnished to the U.S. Securities and Exchange Commission.

Thomson Reuters

Thomson Reuters is a leading provider of business information services. Our products include highly specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world's most global news service - Reuters. For more information on Thomson Reuters. For more information on Thomson Reuters, visit tr.com and for the latest world news, reuters.com.

CONTACTS
MEDIA

Andrew Green
Senior Director, Corporate Affairs
+1 332 219 1511
andrew.green@tr.com
INVESTORS

Frank J. Golden
Head of Investor Relations
+1 332 219 1111
frank.golden@tr.com
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