0001140361-14-002449.txt : 20140117 0001140361-14-002449.hdr.sgml : 20140117 20140117083824 ACCESSION NUMBER: 0001140361-14-002449 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140117 FILED AS OF DATE: 20140117 DATE AS OF CHANGE: 20140117 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: 14533598 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 CORP 6-K 1-17-2014

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 January 2014
Commission File Number:  1-31349

THOMSON REUTERS CORPORATION
(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.

Form 20-F  o     Form 40-F  x

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
 



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
THOMSON REUTERS CORPORATION
(Registrant)
 
 
 
 
 
 
By:
 /s/ Marc E. Gold
 
 
 
Name:  Marc E. Gold
 
 
Title:   Assistant Secretary
 
 
 
 
Date: January 17, 2014
 
 
 


EXHIBIT INDEX

Exhibit Number
Description
 
Notification of Meeting and Record Date as filed with the Canadian securities regulatory authorities and others on January 17, 2014
 
 

EX-99.1 2 ex99_1.htm NOTIFICATION OF MEETING AND RECORD DATE

Exhibit 99.1
 
Thomson Reuters Corporation
333 Bay Street, Suite 400
Toronto, Ontario M5H 2R2
Canada
Tel (416) 360-8700

January 17, 2014

British Columbia Securities Commission
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
New Brunswick Securities Commission
Nova Scotia Securities Commission
Superintendent of Securities, Prince Edward Island
Superintendent of Securities, Newfoundland and Labrador
Superintendent of Securities, Yukon
Superintendent of Securities, Northwest Territories
Superintendent of Securities, Nunavut
Toronto Stock Exchange
CDS Clearing and Depository Services Inc.
The Depository Trust Company
 
Re:            Thomson Reuters – Notification of Meeting and Record Date

Ladies and Gentlemen,

Pursuant to National Instrument 54-101, Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101), we advise the following:

Date of Meeting
May 22, 2014
 
 
Record Date for Notice and Voting
March 31, 2014
 
 
Beneficial Ownership Determination Date
March 31, 2014
 
 
Class of Securities Entitled to Receive Notice of and Vote at the Meeting
Common Shares
 
 
Whether the Meeting is a Special Meeting (as defined by NI 54-101)
No
 
 
Issuer Using Notice-and-Access for Registered Holders and Beneficial Owners
Yes
 
 
Issuer Sending Proxy-Related Materials Directly to Non-Objecting Beneficial Owners
No
 
 
Issuer Paying for  Proximate Intermediaries to Send Proxy-Related Materials to Objecting Beneficial Owners
Yes
 
 
CUSIP
884903105
 
 
Notice-and-Access Stratification
Copies of the management proxy circular and other proxy-related materials will be electronically delivered to shareholders in accordance with existing requests

Sincerely,

/s/ Paula R. Monaghan

Paula R. Monaghan
Assistant Secretary