EX-99.1 2 d711378dex991.htm EXHIBIT 99.1 - NEWS RELEASE DATED JUNE 9, 2022 EXHIBIT 99.1 - NEWS RELEASE DATED JUNE 9, 2022

Exhibit 99.1

 

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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

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

Melissa Cassar

Head of Commercial Communications & Corporate Affairs

+1 437 388-3619

melissa.cassar@tr.com

  

INVESTORS

Gary Bisbee

Head of Investor Relations

+1 646 540 3249

gary.bisbee@tr.com

 

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