-----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, I276rBBtyA7ZOGTPMIaTHxfDfCesmZpiSvdzGyLx1BJ6AbeOeC2fOuewDX7/YuRh vv4aQhSXjRF2bCPsGES46g== 0001140361-09-009256.txt : 20090408 0001140361-09-009256.hdr.sgml : 20090408 20090408164703 ACCESSION NUMBER: 0001140361-09-009256 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 9 CONFORMED PERIOD OF REPORT: 20090408 FILED AS OF DATE: 20090408 DATE AS OF CHANGE: 20090408 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: 09740276 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: 09740275 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 form6k.htm THOMSON REUTERS 6-K 4-8-2009 form6k.htm


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 April 2009

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  x

Thomson Reuters PLC:

Form 20-F  x     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): ____

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): ____

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  x

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: April 8, 2009

 
 

 

EXHIBIT INDEX


Exhibit Number
 
Description
     
 
Form of Proxy for registered holders of Thomson Reuters Corporation common shares
     
 
Form of Proxy for registered holders of Thomson Reuters PLC ordinary shares
     
 
Voting instruction card for registered holders of Thomson Reuters PLC American Depositary Shares
 
 

EX-99.1 2 ex99_1.htm FORM OF PROXY - THOMSON REUTERS CORPORATION ex99_1.htm

 
 
 
9th Floor, 100 University Avenue
Toronto, Ontario  M5J 2Y1
Facsimile  1-866-249-7775
416-263-9524
www.computershare.com
 
 
Security Class
 
 
Holder Account Number
 
_._
Fold

Form of Proxy - Annual General Meeting of Shareholders to be held on Wednesday, May 13, 2009


Meeting location: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom
Live video webcast: Roy Thomson Hall, 60 Simcoe Street, Toronto, Ontario, Canada
Time: 10:00 a.m. (Eastern Daylight Time) / 3:00 p.m. (British Summer Time)

Notes to Proxy Form
 
1.
Every holder has the right to appoint some other person of their choice, who need not be a holder, to attend and act on their behalf at the meeting. If you wish to appoint a person other than the persons whose names are printed herein, please insert the name of your chosen proxy holder in the space provided (see reverse). A proxy holder need not be a shareholder of Thomson Reuters Corporation.
   
2.
If the shares are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy form. If you are voting on behalf of a corporation or another individual, you may be required to provide documentation evidencing your power to sign this proxy form with signing capacity stated.
   
3.
This proxy form should be signed in the exact manner as the name appears on the proxy form.
   
4.
If this proxy form is not dated, it will be deemed to bear the date on which it is mailed by Thomson Reuters to the holder.
   
5.
The shares represented by this proxy form will be voted or withheld from voting as directed by the holder. In the absence of such directions, shares represented by proxy forms received by Management will be voted FOR items 1 through 4 and in favor of Management’s proposals generally.
   
6.
This proxy form should be read in conjunction with the accompanying Notice of Annual General Meeting of Shareholders and Management Information Circular. Information contained in or otherwise accessible through the websites mentioned in this proxy form does not form part hereof, and the references to the websites are inactive textual references only.
_._
Fold
Proxy forms submitted must be received by Computershare by 5:00 p.m. (Eastern Daylight Time) on May 11, 2009.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
 
 
If you vote by telephone or the Internet, DO NOT mail back this proxy form.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.
Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the individuals named on the reverse of this proxy form. Instead of mailing this proxy form, you may choose one of the two voting methods outlined above to vote this proxy form.
 
To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER, HOLDER ACCOUNT NUMBER and ACCESS NUMBER listed below.

CONTROL NUMBER
HOLDER ACCOUNT NUMBER
ACCESS NUMBER
 
 
 

 
 
 
 

This Form of Proxy is solicited by and on behalf of Management.


Appointment of Proxyholder
I/We being holder(s) of common shares of Thomson Reuters Corporation hereby appoint: David Thomson, or failing him W. Geoffrey Beattie, or failing him Niall FitzGerald, all being directors of Thomson Reuters
OR
Print the name of the person you are appointing if it is someone else.
   

as my/our proxyholder with full power of substitution and to vote in accordance with the following directions (or if no directions have been given, as the proxyholder sees fit) and to vote at such proxyholder’s discretion with respect to any amendments to matters referred to in the accompanying Notice of Annual General Meeting of Shareholders as well as all other matters that may properly come before the Annual General Meeting of Shareholders of Thomson Reuters to be held at The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom on Wednesday, May 13, 2009 at 10:00 a.m. (Eastern Daylight Time) /3:00 p.m. (British Summer Time), and at any adjournment or postponement thereof.

The Board of Directors and Management recommend that shareholders VOTE FOR items 1 through 4 below.

1. Election of Directors
To elect each of the following individuals as directors of Thomson Reuters:
   
For
Withhold
   
For
Withhold
   
For
Withhold
                       
01. David Thomson
w
¨
¨
06. Mary Cirillo
w
¨
¨
11. Ken Olisa
w
¨
¨
_._
Fold
                     
 
02. W. Geoffrey Beattie
w
¨
¨
07. Steven A. Denning
w
¨
¨
12. Vance K. Opperman
w
¨
¨
                       
03. Niall FitzGerald, KBE
w
¨
¨
08. Lawton Fitt
w
¨
¨
13. John M. Thompson
w
¨
¨
                       
04. Thomas H. Glocer
w
¨
¨
09. Roger L. Martin
w
¨
¨
14. Peter J. Thomson
w
¨
¨
                       
05. Manvinder S. Banga
w
¨
¨
10. Sir Deryck Maughan
w
¨
¨
15. John A. Tory
w
¨
¨

2. Appointment of Auditors
For
Withhold
   
For
Against
To re-appoint the Canadian firm of PricewaterhouseCoopers LLP as auditors of Thomson Reuters Corporation and the UK firm of PricewaterhouseCoopers LLP as auditors of Thomson Reuters PLC, and to authorize the directors of Thomson Reuters to fix the auditors’ remuneration.
 
¨
 
¨
b.
To approve the directors’ remuneration report (and the auditors’ report thereon) of Thomson Reuters PLC for the year ended December 31, 2008.
 
¨
 
¨
             
3. Receipt of Financial Statements
For
Against
c.
To approve a renewal of the authority to allot Thomson Reuters PLC shares.
¨
¨
To receive the financial statements of Thomson Reuters for the year ended December 31, 2008 and the auditors’ reports on those statements (consisting of the primary Thomson Reuters Corporation consolidated financial statements as well as standalone Thomson Reuters PLC financial statements prepared to comply with UK legal and regulatory requirements).
 
¨
 
¨
 
d.
 
To approve a renewal of the disapplication of preemptive rights related to the issuance of Thomson Reuters PLC shares.
 
¨
 
¨
             
4. Routine Business Items - UK Legal and Regulatory Requirements
To approve items of routine business that require shareholder approval in accordance with UK legal and regulatory requirements applicable to Thomson Reuters PLC.
   
e.
To approve a renewal of the authority to buy back Thomson Reuters PLC ordinary shares in the open market.
¨
¨
_._
Fold
 
For
Against
   
 
 
 
a.  To receive the directors’ report of Thomson Reuters PLC for the year ended December 31, 2008.
 
 
¨
 
¨
f.
To approve a continuing authority for Thomson Reuters PLC to call a general meeting of shareholders (other than an annual general meeting) in accordance with Thomson Reuters PLC’s Articles of Association upon not less than 14 clear days’ notice in writing.
 
¨
 
¨


 
Authorized Signature(s) - Sign Here - This section must be completed for your instructions to be executed.
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this proxy form will be voted as recommended by Management.

Signature(s)

       
   
Date
 
       
Quarterly Financial Statements and MD&A Request
 
Annual Report Request
 
Thomson Reuters quarterly financial statements and related management’s discussion and analysis (MD&A) are available at www.thomsonreuters.com. However, if you wish to receive them by mail, please mark this box. If you do not mark this box, or do not return this form, you will not receive our quarterly financial statements and MD&A by mail. You are required to complete this request on an annual basis.
 
¨
Thomson Reuters annual report containing our audited financial statements and related MD&A is available at www.thomsonreuters.com. However, if you wish to receive it by mail, please mark this box. If you do not mark this box, or do not return this form, you will not receive our annual report by mail. You are required to complete this request on an annual basis.
 
o
You can also receive these documents electronically - see reverse for instructions to enroll for electronic delivery.
 
 
   024218
AR1
 TOCQ    
 
 

EX-99.2 3 ex99_2.htm FORM OF PROXY - THOMSON REUTERS PLC ex99_2.htm

Exhibit 99.2

Registrar:
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex, BN99 6DA
United Kingdom
 
 
 

 
_._
Fold


Form of Proxy — Annual General Meeting of Shareholders to be held on Wednesday, May 13, 2009

Meeting location: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom
Live video webcast: Roy Thomson Hall, 60 Simcoe Street, Toronto, Ontario, Canada
Time: 10:00 a.m. (Eastern Daylight Time) / 3:00 p.m. (British Summer Time)
 
If you wish, you may complete this proxy form electronically on www.sharevote.co.uk using the Voting ID, Task ID, and Shareholder Reference shown on the reverse of this proxy form. Electronic voting through CREST is also available. In either case, your proxy appointment and instructions must be received by Equiniti Limited not later than 3:00 p.m. (British Summer Time) on May 11, 2009 or, if the meeting is adjourned or postponed, no later than 48 hours before any adjourned or postponed meeting.
 
Notes to Proxy Form

1.
Every holder has the right to appoint some other person of their choice, who need not be a holder, to exercise all or any of their rights to attend and to speak and vote on their behalf at the meeting. If you wish to appoint a person other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse). A proxyholder need not be a shareholder of Thomson Reuters PLC.
   
2.
In the case of joint holders of ordinary shares, only one need sign this proxy form. The vote of the senior holder, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s). Seniority will be determined by the order in which the names stand in the register of members of Thomson Reuters PLC in respect of the relevant joint holding.
   
3.
Where the shareholder is a corporation, this proxy form must be under its common seal or signed by an officer, attorney or other person duly authorized by the corporation.
   
4.
If this proxy form is not dated, it will be deemed to bear the date on which it is mailed by Thomson Reuters to the holder.
_._
Fold
5.
Appointing a proxy does not prevent you from attending the meeting in person if you so wish.
   
6.
Please indicate in the appropriate box how you wish the proxy to vote in respect of the resolutions. The proxy will exercise his/her discretion as to how he/she votes or whether he/she abstains from voting on any resolution (if no instruction is given in respect of that resolution) and on any business or resolution considered at the meeting other than the resolutions.
   
7.
A “Withhold” voting option is provided to enable you to abstain on any particular resolution. However, a “Withhold” vote is not a vote in law and will not be counted in the calculation of the proportion of votes “For” and “Against”.
   
8.
To be effective, this form, and any letter or power of attorney under which it is executed (or a duly certified copy thereof), must be deposited at Thomson Reuters PLC’s registrars, Equiniti Limited, Aspect House, Lancing, BN99 6DA, United Kingdom, not later than 3:00 p.m. (British Summer Time) on Monday, May 11, 2009.
   
9.
CREST participants may lodge their proxy voting instructions electronically via CREST. Please refer to the accompanying Notice of Annual General Meeting of Shareholders and Management Information Circular for additional information.
   
10.
To appoint more than one proxyholder, additional proxy forms may be obtained by contacting Equiniti Limited at 0871 384 2147 (from within the UK) or +44 121 415 7047 (from outside the UK). If you appoint more than one proxyholder, please check the box on the reverse side of this proxy form that indicates that you are appointing multiple proxyholders and please indicate the number of shares that your proxyholder can vote on your behalf. All proxy forms should be signed and returned together in the same envelope.
   
11.
This proxy form should be read in conjunction with the accompanying Notice of Annual General Meeting of Shareholders and Management Information Circular. Information contained in or otherwise accessible through the websites mentioned in this proxy form does not form part hereof, and the references to the websites are inactive textual references only.
 
Proxy forms submitted must be received by Equiniti Limited by 3:00 p.m. (British Summer Time) on May 11, 2009.

 
 

 
 
 
Voting ID
 
Task ID
 
Shareholder Reference
         

Appointment of Proxyholder
I/We being holder(s) of ordinary shares of Thomson Reuters PLC hereby appoint:
David Thomson, or failing him W. Geoffrey Beattie, or failing him Niall FitzGerald, all being directors of Thomson Reuters
OR
Print the name of the person you are appointing if it is someone else.
   

as my/our proxyholder to attend, and on a poll, to vote for me/us and on my/our behalf in accordance with the following directions (or if no directions have been given, as the proxyholder sees fit) and to vote at such proxyholder’s discretion with respect to any amendments to matters referred to in the accompanying Notice of Annual General Meeting of Shareholders as well as all other matters that may properly come before the Annual General Meeting of Shareholders of Thomson Reuters to be held at The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom on Wednesday, May 13, 2009 at 10:00 a.m. (Eastern Daylight Time) / 3:00 p.m. (British Summer Time), and at any adjournment or postponement thereof.

Please mark this box if you are appointing multiple proxyholders to vote your shares.   o
If you are appointing multiple proxyholders, please indicate the number of shares that may be voted on your behalf by the proxyholder appointed above: _____________________________

The Board of Directors and Management recommend that shareholders VOTE FOR items 1 to 23 below.

Ordinary Resolutions
1-15. To elect each of the following individuals as directors of Thomson Reuters:
_._
Fold
   
For  
Against  
Withhold
     
For  
Against  
Withhold
     
For  
Against  
Withhold
                                 
01.     David Thomson
 
o
o
o
 
06.     Mary Cirillo
 
o
o
o
 
11.     Ken Olisa
 
o
o
o
                                 
02.     W. Geoffrey Beattie
 
o
o
o
 
07.     Steven A. Denning
 
o
o
o
 
12.     Vance K. Opperman
 
o
o
o
                                 
03.     Niall FitzGerald, KBE
 
o
o
o
 
08.     Lawton Fitt
 
o
o
o
 
13.     John M. Thompson
 
o
o
o
                                 
04.     Thomas H. Glocer
 
o
o
o
 
09.     Roger L. Martin
 
o
o
o
 
14.     Peter J. Thomson
 
o
o
o
                                 
05.     Manvinder S. Banga
 
o
o
o
 
10.     Sir Deryck Maughan
 
o
o
o
 
15.     John A. Tory
 
o
o
o
 
   
For  
Against  
Withhold
 
Special Resolutions
 
For  
Against  
Withhold
                     
16.   To re-appoint the Canadian firm of PricewaterhouseCoopers LLP as auditors of Thomson Reuters Corporation and the UK firm of PricewaterhouseCoopers LLP as auditors of Thomson Reuters PLC and to authorize the directors of Thomson Reuters to fix the auditors’ remuneration.
 
 
o
o
o
 
21.   To approve a renewal of the disapplication of preemptive rights related to the issuance of Thomson Reuters PLC shares.
 
o
o
o
17.   To receive the financial statements of Thomson Reuters for the year ended December 31, 2008 and the auditors’ reports on those statements (consisting of the primary Thomson Reuters Corporation consolidated financial statements as well as standalone Thomson Reuters PLC financial statements prepared to comply with UK legal and regulatory requirements).
 
 
o
o
o
           
18.   To receive the directors’ report of Thomson Reuters PLC for the year ended December 31, 2008.
 
 
o
o
o
 
22.   To approve a renewal of the authority to buy back Thomson Reuters PLC ordinary shares in the open market.
 
o
o
o
_._
Fold
19.   To approve the directors’ remuneration report (and the auditors’ report thereon) of Thomson Reuters PLC for the year ended December 31, 2008.
 
 
o
o
o
 
23.   To approve a continuing authority for Thomson Reuters PLC to call a general meeting of shareholders (other than an annual general meeting) in accordance with Thomson Reuters PLC’s Articles of Association upon not less than 14 clear days’ notice in writing.
   
o
 
o
 
o
 
20.   To approve a renewal of the authority to allot Thomson Reuters PLC shares.
 
o
o
o
   
 
 
 
 
 

 
 
Authorized Signature(s) – Sign Here – This section must be completed for your instructions to be executed.
I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above and you have appointed the directors of Thomson Reuters as your proxy, this proxy form will be voted as recommended by the directors.

Signature(s)


 
 
   
   
Date

Quarterly Financial Statements and MD&A Request

Thomson Reuters quarterly financial statements and related management’s discussion and analysis (MD&A) are available at www.thomsonreuters.com. However, if you wish to receive them by mail, please mark this box. If you do not mark this box, or do not return this form, you will not receive our quarterly financial statements and MD&A by mail.
o

3322-008-S

 
 
 
 
 
 

EX-99.3 4 ex99_3.htm FORM OF VOTING INSTRUCTION CARD - THOMSON REUTERS PLC ADSS ex99_3.htm

Exhibit 99.3

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

THOMSON REUTERS PLC

May 13, 2009

 
VOTING INSTRUCTIONS
 


INTERNET - Access “www.voteproxy.com” and follow the on-screen instructions. Have your voting instruction card available when you access the web page, and use the Company Number and Account Number shown on your voting instruction card.
     
     
     
 
COMPANY NUMBER
 
   
ACCOUNT NUMBER
 
TELEPHONE - Call toll-free 1-800-PROXIES (1-800-776-9437) in the United States and Canada or 1-718-921-8500 from other countries from any touch-tone telephone and follow the instructions. Have your voting instruction card available when you call and use the Company Number and Account Number shown on your voting instruction card.
     
     
     
     
     
     
Vote online or by phone until 11:59 PM EDT on May 7, 2009.
     
       
MAIL - Sign, date and mail your voting instruction card in the envelope provided as soon as possible.
     

THE FOLLOWING VOTING INSTRUCTION CARD RELATES TO AN ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THOMSON REUTERS PLC AND IS BEING SENT TO THE HOLDERS OF THOMSON REUTERS PLC AMERICAN DEPOSITARY RECEIPTS PURSUANT TO THE DEPOSIT AGREEMENT AMONG THOMSON REUTERS PLC, DEUTSCHE BANK TRUST COMPANY AMERICAS, AND THE REGISTERED HOLDERS AND BENEFICIAL OWNERS OF THE AMERICAN DEPOSITARY RECEIPTS
 
 
Please detach along perforated line and mail in the envelope provided IF you are not voting by telephone or the Internet.
 


PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x

1-15. To elect each of the following individuals as directors of Thomson Reuters.
FOR
AGAINST
WITHHOLD
   
FOR
AGAINST
WITHHOLD
                     
 
1.
David Thomson
o
o
o
10.
Sir Deryck Maughan
o
o
o
                     
 
2.
W. Geoffrey Beattie
o
o
o
11.
Ken Olisa
o
o
o
                     
 
3.
Niall FitzGerald, KBE
o
o
o
12.
Vance K. Opperman
o
o
o
                     
 
4.
Thomas H. Glocer
o
o
o
13.
John M. Thompson
o
o
o
                     
 
5.
Manvinder S. Banga
o
o
o
14.
Peter J. Thomson
o
o
o
                     
 
6.
Mary Cirillo
o
o
o
15.
John A. Tory
o
o
o
                     
 
7.
 
8.
 
9.
Steven A. Denning
 
Lawton Fitt
 
Roger L. Martin
o
 
o
 
o
o
 
o
 
o
o
 
o
 
o
16.
To re-appoint the Canadian firm of PricewaterhouseCoopers LLP as auditors of Thomson Reuters Corporation and the UK firm of PricewaterhouseCoopers LLP as auditors of Thomson Reuters PLC and to authorize the directors of Thomson Reuters to fix the auditors’ remuneration.
o
o
o
         
17.
To receive the financial statements of Thomson Reuters for the year ended December 31, 2008 and the auditors’ reports on those statements (consisting of the primary Thomson Reuters Corporation consolidated financial statements as well as standalone Thomson Reuters PLC financial statements prepared to comply with UK legal and regulatory requirements).
o
o
o
         
18.
To receive the directors’ report of Thomson Reuters PLC for the year ended December 31, 2008.
o
o
o
                     
           
19.
To approve the directors’ remuneration report (and the auditors’ report thereon) of Thomson Reuters PLC for the year ended December 31, 2008.
o
o
o
                     
           
20.
To approve a renewal of the authority to allot Thomson Reuters PLC shares.
o
o
o
                     
           
21.
To approve a renewal of the disapplication of preemptive rights related to the issuance of Thomson Reuters PLC shares.
o
o
o
                     
           
22.
To approve a renewal of the authority to buy back Thomson Reuters PLC ordinary shares in the open market.
o
o
o
                     
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.
o
23.
To approve a continuing authority for Thomson Reuters PLC to call a general meeting of shareholders (other than an annual general meeting) in accordance with Thomson Reuters PLC’s Articles of Association upon not less than 14 clear days’ notice in writing.
o
o
o


Signature of Shareholder
     
Date:
     
Signature of Shareholder
   
Date:
   

 
Note:
Please sign exactly as your name or names appear on this voting instruction card. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney-in-fasct, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
 

 
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

THOMSON REUTERS PLC


(Continued and to be signed on the reverse side)
 
 

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