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Thomson Reuters Announces Voting Results for Election of Directors

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Thomson Reuters (TSX/NYSE: TRI) announced the results of its Board of Directors election held on June 6, 2024. All 13 nominees were elected and will serve until the next annual meeting. Notable vote counts include Steve Hasker with 99.94% of votes for, and W. Edmund Clark with 97.59% of votes for. Additionally, PricewaterhouseCoopers LLP was re-appointed as the company's auditor, and an advisory resolution on executive compensation was approved. Detailed voting results are filed with Canadian and U.S. regulatory authorities.

Positive
  • All 13 nominees for the Board of Directors were elected, ensuring continuity in leadership.
  • Steve Hasker received overwhelming support with 99.94% votes in favor.
  • PricewaterhouseCoopers LLP was re-appointed as the company’s auditor, indicating stability in financial oversight.
  • An advisory resolution on executive compensation was approved by shareholders.
Negative
  • Although all nominees were elected, some directors like W. Edmund Clark had lower approval rates (97.59%), indicating potential shareholder concerns.

TORONTO, June 6, 2024 /PRNewswire/ -- 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 in-person yesterday.

All 13 nominees were elected to the Thomson Reuters Board of Directors, and 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 voting results for directors were as follows:

 

Nominee

Votes For

 

% Votes For

 

Votes Withheld

 

% Votes Withheld

David Thomson

408,706,476

99.24 %

3,117,714

0.76 %

Steve Hasker

411,594,083

99.94 %

230,106

0.06 %

Kirk E. Arnold

410,131,496

99.59 %

1,692,693

0.41 %

W. Edmund Clark, C.M.

401,886,171

97.59 %

9,938,018

2.41 %

LaVerne Council

411,571,247

99.94 %

252,942

0.06 %

Michael E. Daniels

409,002,810

99.31 %

2,821,379

0.69 %

Kirk Koenigsbauer

411,524,151

99.93 %

300,038

0.07 %

Deanna Oppenheimer

410,314,218

99.63 %

1,509,971

0.37 %

Simon Paris

410,293,717

99.63 %

1,530,473

0.37 %

Kim M. Rivera

411,601,992

99.95 %

222,197

0.05 %

Barry Salzberg

410,353,697

99.64 %

1,470,492

0.36 %

Peter J. Thomson

403,586,186

98.00 %

8,238,003

2.00 %

Beth Wilson

411,412,115

99.90 %

412,075

0.10 %

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 (TSX/NYSE: TRI) informs the way forward by bringing together the trusted content and technology that people and organizations need to make the right decisions. The company serves professionals across legal, tax, accounting, compliance, government, and media. Its products combine highly specialized software and insights to empower professionals with the data, intelligence, and solutions needed to make informed decisions, and to help institutions in their pursuit of justice, truth, and transparency. Reuters, part of Thomson Reuters, is a world leading provider of trusted journalism and news. For more information, visit tr.com

CONTACTS

MEDIA

Gehna Singh Kareckas 
Senior Director, Corporate Affairs

+1 613 679 4272

gehna.singhkareckas@thomsonreuters.com

INVESTORS

Gary Bisbee

Head of Investor Relations

+1 646 540 3249

gary.bisbee@thomsonreuters.com

 

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/thomson-reuters-announces-voting-results-for-election-of-directors-302166055.html

SOURCE Thomson Reuters

FAQ

What were the results of the Thomson Reuters Board of Directors election on June 6, 2024?

All 13 nominees were elected to the Board, with Steve Hasker receiving 99.94% votes in favor.

What percentage of votes did Steve Hasker receive in the Thomson Reuters Board election?

Steve Hasker received 99.94% of votes in favor.

Who has been re-appointed as the auditor for Thomson Reuters in 2024?

PricewaterhouseCoopers LLP has been re-appointed as the auditor.

Was the advisory resolution on executive compensation approved by Thomson Reuters shareholders in 2024?

Yes, the advisory resolution on executive compensation was approved.

What is the stock symbol for Thomson Reuters?

The stock symbol for Thomson Reuters is TRI.

Thomson Reuters Corporation

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