Thomson Reuters : Announces Voting Results for Election of Directors - Form 6-K

Thomson Reuters Announces Voting Results for Election of Directors

TORONTO, June 9, 2022 - Thomson Reuters (TSX/NYSE: TRI) today announced the voting results for 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. Beth Wilson is a newly elected director and LaVerne Council (appointed to the Board in January 2022) stood for election by shareholders for the first time at the meeting. 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.

Thomson Reuters thanks Vance Opperman and Wulf von Schimmelmann, who decided not to stand for re-election at the meeting. Mike Daniels was appointed by the Board as the new Lead Independent Director in connection with Vance's retirement as a director.

The voting results were as follows:

Nominee		Votes For			% Votes For			Votes Withheld			% Votes Withheld
David Thomson			436,936,889				98.84	%			5,138,172				1.16	%
Steve Hasker			439,846,116				99.50	%			2,228,945				0.50	%
Kirk E. Arnold			439,804,191				99.49	%			2,270,870				0.51	%
David W. Binet			421,324,113				95.31	%			20,750,947				4.69	%
W. Edmund Clark, C.M.			409,740,832				92.69	%			32,334,228				7.31	%
LaVerne Council			441,101,812				99.78	%			973,249				0.22	%
Michael E. Daniels			431,592,381				97.63	%			10,482,680				2.37	%
Kirk Koenigsbauer			440,473,613				99.64	%			1,601,447				0.36	%
Deanna Oppenheimer			439,660,332				99.45	%			2,414,729				0.55	%
Simon Paris			440,309,602				99.60	%			1,765,459				0.40	%
Kim M. Rivera			440,529,311				99.65	%			1,545,750				0.35	%
Barry Salzberg			439,229,826				99.36	%			2,845,235				0.64	%
Peter J. Thomson			421,703,183				95.39	%			20,371,878				4.61	%
Beth Wilson			441,108,049				99.78	%			967,012				0.22	%

For the other items of business at the annual meeting, shareholders re-appointed PricewaterhouseCoopers LLP as the company's auditor and approved an advisory resolution on executive compensation. 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

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