REG-Thomson Reuters: Result of AGM

Thomson ReutersAnnouncement

10/06/2021 12:20

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:

        Nominee          Votes For   % Votes For  Votes Withheld  % Votes Withheld  
 David Thomson          439,679,401     99.12%       3,892,470          0.88%       
 Steve Hasker           441,621,751     99.56%       1,949,513          0.44%       
 Kirk E. Arnold         437,419,400     98.61%       6,152,135          1.39%       
 David W. Binet         427,519,512     96.38%      16,052,023          3.62%       
 W. Edmund Clark, C.M.  426,151,102     96.07%      17,420,433          3.93%       
 Michael E. Daniels     426,787,934     96.22%      16,783,601          3.78%       
 Kirk Koenigsbauer      442,928,412     99.86%        642,773           0.14%       
 Deanna Oppenheimer     443,186,047     99.91%        385,488           0.09%       
 Vance K. Opperman      431,378,519     97.25%      12,193,016          2.75%       
 Simon Paris            443,211,565     99.92%        359,970           0.08%       
 Kim M. Rivera          442,730,001     99.81%        841,534           0.19%       
 Barry Salzberg         437,710,997     98.68%       5,860,538          1.32%       
 Peter J. Thomson       430,821,179     97.13%      12,750,356          2.87%       
 Wulf von Schimmelmann  437,628,128     98.66%       5,943,407          1.34%       

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
(https://c212.net/c/link/?t=0&l=en&o=3191924-1&h=4053147141&u=http%3A%2F%2Fwww.tr.com%2F&a=tr.com) and
for the latest world news, reuters.com
(https://c212.net/c/link/?t=0&l=en&o=3191924-1&h=2425682983&u=http%3A%2F%2Fwww.reuters.com%2F&a=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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