For the month of May 2014
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Commission File Number: 1-31349
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THOMSON REUTERS CORPORATION
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(Registrant)
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By:
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/s/ Marc E. Gold
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Name: Marc E. Gold
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Title: Assistant Secretary
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Date: May 23, 2014
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Exhibit Number
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Description
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News release dated May 23, 2014 - Thomson Reuters Announces Election of Three New Members to Board of Directors
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Report of Voting Results
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· | 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. |
Nominee
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Votes For
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% Votes For
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Votes Withheld
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% Votes Withheld
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Total Votes
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David Thomson
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671,441,959
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97.62
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16,391,613
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2.38
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687,833,572
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James C. Smith
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686,213,811
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99.77
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1,615,340
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0.23
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687,829,151
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Sheila C. Bair
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684,287,439
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99.48
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3,542,696
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0.52
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687,830,135
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Manvinder S. Banga
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685,795,620
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99.70
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2,033,293
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0.30
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687,828,913
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David W. Binet
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655,614,150
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95.32
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32,213,920
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4.68
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687,828,070
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Mary Cirillo
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685,816,875
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99.71
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2,008,931
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0.29
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687,825,806
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Michael E. Daniels
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684,287,416
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99.49
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3,535,607
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0.51
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687,823,023
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Steven A. Denning
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684,208,612
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99.47
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3,615,200
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0.53
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687,823,812
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P. Thomas Jenkins
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684,174,195
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99.47
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3,646,668
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0.53
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687,820,863
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Ken Olisa, OBE
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685,758,901
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99.70
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2,064,381
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0.30
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687,823,282
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Vance K. Opperman
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680,569,562
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98.95
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7,238,232
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1.05
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687,807,794
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Peter J. Thomson
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681,861,807
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99.14
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5,945,857
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0.86
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687,807,664
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Wulf von Schimmelmann
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682,592,772
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99.24
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5,215,638
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0.76
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687,808,410
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MEDIA
David Girardin
Corporate Affairs
+1 646 223 4870
david.girardin@thomsonreuters.com
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INVESTORS
Frank J. Golden
Senior Vice President, Investor Relations
+1 646 223 5288
frank.golden@thomsonreuters.com
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1. | Election of Directors |
Nominee
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Votes For
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% Votes For
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Votes Withheld
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% Votes Withheld
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Total Votes
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David Thomson
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671,441,959
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97.62
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16,391,613
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2.38
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687,833,572
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James C. Smith
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686,213,811
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99.77
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1,615,340
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0.23
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687,829,151
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Sheila C. Bair
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684,287,439
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99.48
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3,542,696
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0.52
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687,830,135
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Manvinder S. Banga
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685,795,620
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99.70
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2,033,293
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0.30
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687,828,913
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David W. Binet
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655,614,150
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95.32
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32,213,920
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4.68
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687,828,070
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Mary Cirillo
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685,816,875
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99.71
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2,008,931
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0.29
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687,825,806
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Michael E. Daniels
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684,287,416
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99.49
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3,535,607
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0.51
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687,823,023
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Steven A. Denning
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684,208,612
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99.47
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3,615,200
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0.53
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687,823,812
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P. Thomas Jenkins
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684,174,195
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99.47
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3,646,668
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0.53
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687,820,863
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Ken Olisa, OBE
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685,758,901
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99.70
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2,064,381
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0.30
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687,823,282
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Vance K. Opperman
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680,569,562
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98.95
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7,238,232
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1.05
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687,807,794
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Peter J. Thomson
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681,861,807
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99.14
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5,945,857
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0.86
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687,807,664
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Wulf von Schimmelmann
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682,592,772
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99.24
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5,215,638
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0.76
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687,808,410
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Votes For
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% Votes For
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Votes Withheld
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% Votes Withheld
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Total Votes
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704,728,615
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99.82
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1,244,552
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0.18
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705,973,167
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3. | Advisory Resolution on Executive Compensation |
Votes For
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% Votes For
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Votes Against
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% Votes Against
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Total Votes
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674,131,917
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98.01
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13,690,187
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1.99
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687,822,104
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