0001140361-14-022917.txt : 20140523 0001140361-14-022917.hdr.sgml : 20140523 20140523163822 ACCESSION NUMBER: 0001140361-14-022917 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20140523 FILED AS OF DATE: 20140523 DATE AS OF CHANGE: 20140523 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: 14867625 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 CORPORATION 6-K 5-23-2014 (AGM)
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 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: May 23, 2014
 
 
 

EXHIBIT INDEX

Exhibit Number
 
Description
 
 
News release dated May 23, 2014 - Thomson Reuters Announces Election of Three New Members to Board of Directors
 
 
 
 
Report of Voting Results
 
 
 EX-99.1 2 ex99_1.htm EXHIBIT 99.1 - AGM PRESS RELEASE
Exhibit 99.1
 
 
 
Thomson Reuters Announces Election of Three New Members to Board of Directors

NEW YORK, May 23, 2014 – Thomson Reuters (TSX / NYSE: TRI), the world’s leading source of intelligent information for businesses and professionals, today announced the election of three new members to the company’s Board of Directors at the company’s annual meeting of shareholders held yesterday in Toronto.

· Sheila C. Bair (60) is a Senior Advisor to the Pew Charitable Trusts, and currently serves as a member of the boards of Host Hotels & Resorts and Banco Santander. Ms. Bair previously served as the Chair of the Federal Deposit Insurance Corporation and has held senior positions at the New York Stock Exchange, Commodity Futures Trading Commission and the U.S. Department of the Treasury.
 
· Michael E. Daniels (59) is currently a member of the boards of SS&C Technologies Holdings and Tyco International, as well as a trustee of Holy Cross College. Mr. Daniels previously spent 36 years with IBM where he held senior roles in sales and technology.

· P. Thomas Jenkins (54) is Chairman of OpenText Corporation and has served as a member of its board since 1994. Mr. Jenkins served as President and Chief Executive Officer of OpenText from 1994 to 2005. Mr. Jenkins previously served in several managerial and technical capacities at various technology companies.

“We are fortunate to welcome three exceptional new directors,” said David Thomson, chairman of Thomson Reuters. “We are honored to draw upon their deep experience, expertise and perspective as we continue to grow our global business.”

The company also today announced that David W. Binet has been appointed Deputy Chairman of the Board of Directors. Mr. Binet is President and Chief Executive Officer of The Woodbridge Company Limited, and has served as a director of Thomson Reuters since January 2013.

At yesterday’s annual meeting of shareholders, 13 nominees were elected to the Thomson Reuters board in voting conducted by ballot. Each director elected will continue to hold office until the next annual meeting of shareholders of Thomson Reuters or until the director resigns or a successor is elected or appointed. The results for the election of directors were as follows:

 
Nominee
 
Votes For
 
% Votes For
Votes Withheld
% Votes Withheld
 
Total Votes
David Thomson
671,441,959
97.62
16,391,613
2.38
687,833,572
James C. Smith
686,213,811
99.77
1,615,340
0.23
687,829,151
Sheila C. Bair
684,287,439
99.48
3,542,696
0.52
687,830,135
Manvinder S. Banga
685,795,620
99.70
2,033,293
0.30
687,828,913
David W. Binet
655,614,150
95.32
32,213,920
4.68
687,828,070
Mary Cirillo
685,816,875
99.71
2,008,931
0.29
687,825,806
Michael E. Daniels
684,287,416
99.49
3,535,607
0.51
687,823,023
Steven A. Denning
684,208,612
99.47
3,615,200
0.53
687,823,812
P. Thomas Jenkins
684,174,195
99.47
3,646,668
0.53
687,820,863
Ken Olisa, OBE
685,758,901
99.70
2,064,381
0.30
687,823,282
Vance K. Opperman
680,569,562
98.95
7,238,232
1.05
687,807,794
Peter J. Thomson
681,861,807
99.14
5,945,857
0.86
687,807,664
Wulf von Schimmelmann
682,592,772
99.24
5,215,638
0.76
687,808,410
 
 
Thomson Reuters Announces Election of Three New Members to Board of Directors
Page 2 of 2
 
Shareholders voted in favor of all items of business at the annual meeting. 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 the world's leading source of intelligent information for businesses and professionals.  We combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial and risk, legal, tax and accounting, intellectual property and science and media markets, powered by the world's most trusted news organization.  Thomson Reuters shares are listed on the Toronto and New York Stock Exchanges (symbol: TRI).  For more information, go to www.thomsonreuters.com.

CONTACTS
MEDIA
David Girardin
Corporate Affairs
+1 646 223 4870
david.girardin@thomsonreuters.com
 
INVESTORS
Frank J. Golden
Senior Vice President, Investor Relations
+1 646 223 5288
frank.golden@thomsonreuters.com

 
 

 EX-99.2 3 ex99_2.htm EXHIBIT 99.2 - REPORT OF VOTING RESULTS
Exhibit 99.2
 
Report of Voting Results for 2014 Annual Meeting of Shareholders

NEW YORK, NY – May 23, 2014 - Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual meeting of shareholders held on May 22, 2014 in Toronto. Shareholders voted in favor of all items of business.

The matters set out below are described in greater detail in the management proxy circular dated March 31, 2014. The votes were conducted by ballot.

1. Election of Directors

13 nominees were elected to the Thomson Reuters board. Each director elected will continue to hold office until the next annual meeting of shareholders of Thomson Reuters or until the director resigns or a successor is elected or appointed.

 
Nominee
 
Votes For
 
% Votes For
Votes Withheld
% Votes Withheld
 
Total Votes
David Thomson
671,441,959
97.62
16,391,613
2.38
687,833,572
James C. Smith
686,213,811
99.77
1,615,340
0.23
687,829,151
Sheila C. Bair
684,287,439
99.48
3,542,696
0.52
687,830,135
Manvinder S. Banga
685,795,620
99.70
2,033,293
0.30
687,828,913
David W. Binet
655,614,150
95.32
32,213,920
4.68
687,828,070
Mary Cirillo
685,816,875
99.71
2,008,931
0.29
687,825,806
Michael E. Daniels
684,287,416
99.49
3,535,607
0.51
687,823,023
Steven A. Denning
684,208,612
99.47
3,615,200
0.53
687,823,812
P. Thomas Jenkins
684,174,195
99.47
3,646,668
0.53
687,820,863
Ken Olisa, OBE
685,758,901
99.70
2,064,381
0.30
687,823,282
Vance K. Opperman
680,569,562
98.95
7,238,232
1.05
687,807,794
Peter J. Thomson
681,861,807
99.14
5,945,857
0.86
687,807,664
Wulf von Schimmelmann
682,592,772
99.24
5,215,638
0.76
687,808,410

2.            Appointment of Auditor

PricewaterhouseCoopers LLP was appointed as auditor of Thomson Reuters to hold office until the next annual meeting of shareholders and the directors were authorized to fix their remuneration.

 
Votes For
 
% Votes For
Votes Withheld
% Votes Withheld
 
Total Votes
704,728,615
99.82
1,244,552
0.18
705,973,167
 
3. Advisory Resolution on Executive Compensation

The advisory resolution accepting Thomson Reuters approach to executive compensation described in the management proxy circular was approved.

 
Votes For
 
% Votes For
Votes Against
% Votes Against
 
Total Votes
674,131,917
98.01
13,690,187
1.99
687,822,104


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