-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LUvP1sMNbo1ZXBhQPlPcu1LoGInV/ew9GlAzBxUGeBv0e1CY0v5B4olc6LdKG8n6 M0YFAKMqn8MKCYs0Jhhqig== 0001047469-08-006270.txt : 20080509 0001047469-08-006270.hdr.sgml : 20080509 20080509113335 ACCESSION NUMBER: 0001047469-08-006270 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080509 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THOMSON REUTERS PLC /ADR/ CENTRAL INDEX KEY: 0001056084 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PUBLISHING [2741] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-08354 FILM NUMBER: 08816773 BUSINESS ADDRESS: STREET 1: 3 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 6462234000 MAIL ADDRESS: STREET 1: 3 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: REUTERS GROUP PLC /ADR/ DATE OF NAME CHANGE: 20071009 FORMER COMPANY: FORMER CONFORMED NAME: REUTERS GROUP PLC /ADR/ DATE OF NAME CHANGE: 20010705 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THOMSON REUTERS CORP /CAN/ CENTRAL INDEX KEY: 0001075124 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS PUBLISHING [2741] IRS NUMBER: 980176673 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31349 FILM NUMBER: 08816772 BUSINESS ADDRESS: STREET 1: 3 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 6462234000 MAIL ADDRESS: STREET 1: 3 TIMES SQUARE CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: THOMSON CORP /CAN/ DATE OF NAME CHANGE: 19981211 6-K 1 a2185624z6-k.htm FORM 6-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2008

Commission File Number: 1-31349 Commission File Number: 333-08354

THOMSON REUTERS CORPORATION

THOMSON REUTERS PLC

(Translation of registrant's name into English)

(Translation of registrant's name into English)

3 Times Square
New York, New York 10036, United States
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Thomson Reuters Corporation:

Form 20-F    o             Form 40-F     ý     

Thomson Reuters PLC:

Form 20-F    ý             Form 40-F     o     

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  o        No  ý

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-            .





SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned, thereunto duly authorized.

    THOMSON REUTERS CORPORATION
(Registrant)

 

 

By:

/s/ Marc E. Gold

Name: Marc E. Gold
Title: Assistant Secretary

 

 

THOMSON REUTERS PLC
(Registrant)

 

 

By:

/s/ Marc E. Gold

Name: Marc E. Gold
Title: Assistant Secretary

Date: May 9, 2008



EXHIBIT INDEX

Exhibit Number
  Description

   
99.1   Report of Voting Results    



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SIGNATURES
EXHIBIT INDEX
EX-99.1 2 a2185624zex-99_1.htm EXHIBIT 99.1
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Exhibit 99.1

GRAPHIC

Thomson Reuters
Report of Voting Results for Shareholder Meetings

NEW YORK, NY — May 9, 2008 — Thomson Reuters (NYSE: TRI; TSX: TRI; LSE: TRIL; NASDAQ: TRIN) today announced results for the annual meeting of shareholders of Thomson Reuters Corporation and the parallel general meeting of shareholders of Thomson Reuters PLC held on May 7, 2008 in Toronto. Shareholders voted overwhelmingly in favor of the election/ratification of directors and the reappointment of auditors.

Voting results below reflect totals for Thomson Reuters Corporation and Thomson Reuters PLC as shareholders of the two companies voted together as a single decision-making body under Thomson Reuters dual listed company (DLC) structure. The votes were conducted by ballot. The matters set out below are described in greater detail in the management information circulars mailed to shareholders prior to the meetings.

1.     Election/Ratification of Directors

All of the 15 nominees were elected as directors of Thomson Reuters Corporation and ratified as directors of Thomson Reuters PLC to hold office until the next annual meetings of shareholders or until their successors are duly elected or appointed.

Nominee

  Votes For
  % Votes For
  Votes Against/Withheld
  % Votes Against/Withheld
  Total Votes
David Thomson   640,794,790   99.76%   1,542,267   0.24%   642,337,057
W. Geoffrey Beattie   633,353,871   98.60%   8,982,676   1.40%   642,336,547
Niall FitzGerald, KBE   641,827,262   99.92%   509,301   0.08%   642,336,563
Tom Glocer   641,426,905   99.86%   909,657   0.14%   642,336,562
Mary Cirillo   639,625,574   99.58%   2,711,790   0.42%   642,337,364
Steven A. Denning   633,629,602   98.64%   8,706,862   1.36%   642,336,464
Lawton Fitt   641,830,570   99.92%   505,993   0.08%   642,336,563
Roger L. Martin   641,702,878   99.90%   633,986   0.10%   642,336,864
Sir Deryck Maughan   639,573,845   99.57%   2,762,718   0.43%   642,336,563
Ken Olisa   641,529,325   99.87%   807,238   0.13%   642,336,563
Richard L. Olver   641,578,085   99.88%   758,478   0.12%   642,336,563
Vance K. Opperman   641,585,957   99.88%   750,587   0.12%   642,336,544
John M. Thompson   641,843,334   99.92%   493,720   0.08%   642,337,054
Peter J. Thomson   639,743,900   99.60%   2,593,557   0.40%   642,337,457
John A. Tory   633,388,890   98.61%   8,947,657   1.39%   642,336,547

2.     Appointment of Auditors

The Canadian firm of PricewaterhouseCoopers LLP was reappointed as auditors of Thomson Reuters Corporation and the UK firm of PricewaterhouseCoopers LLP was reappointed as auditors of Thomson Reuters PLC and, in each case, the directors were authorized to fix the auditors' remuneration.

Votes For

  % Votes For
  Votes Against/Withheld
  % Votes Against/Withheld
  Total Votes

640,562,856

 

99.74%

 

1,684,451

 

0.26%

 

642,247,307



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