0001193125-16-588989.txt : 20160512 0001193125-16-588989.hdr.sgml : 20160512 20160512164634 ACCESSION NUMBER: 0001193125-16-588989 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20160512 FILED AS OF DATE: 20160512 DATE AS OF CHANGE: 20160512 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: 161644603 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 d192010d6k.htm FORM 6-K FORM 6-K

 

 

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 2016   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  ¨            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):  ¨

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):  ¨

 

 

 


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 12, 2016


EXHIBIT INDEX

 

Exhibit Number

  

Description

99.1    News release dated May 12, 2016 - Thomson Reuters Announces Voting Results for Election of Directors
99.2    Report of Voting Results
EX-99.1 2 d192010dex991.htm EXHIBIT 99.1 - NEWS RELEASE EXHIBIT 99.1 - NEWS RELEASE

Exhibit 99.1

 

LOGO

 

Thomson Reuters Announces Voting Results for Election of Directors

NEW YORK, May 12, 2016 – Thomson Reuters (TSX / NYSE: TRI), the world’s leading source of intelligent information for businesses and professionals, today announced the voting results from the election of the company’s Board of Directors at its annual meeting of shareholders held yesterday in Toronto.

All 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.

The results were as follows:

 

Nominee

   Votes For      % Votes
For
     Votes Withheld      % Votes
Withheld
     Total Votes  

David Thomson

     644,324,687         99.11         5,794,491         0.89         650,119,178   

James C. Smith

     645,671,700         99.32         4,446,484         0.68         650,118,184   

Sheila C. Bair

     647,931,289         99.66         2,188,646         0.34         650,119,935   

David W. Binet

     623,731,801         95.94         26,385,726         4.06         650,117,527   

Mary Cirillo

     647,558,395         99.61         2,561,020         0.39         650,119,415   

W. Edmund Clark

     615,278,414         94.64         34,836,871         5.36         650,115,285   

Michael E. Daniels

     647,785,442         99.64         2,330,440         0.36         650,115,882   

P. Thomas Jenkins

     646,889,974         99.50         3,226,012         0.50         650,115,986   

Ken Olisa, OBE

     648,080,870         99.69         2,029,097         0.31         650,109,967   

Vance K. Opperman

     642,171,086         98.78         7,938,560         1.22         650,109,646   

Barry Salzberg

     648,249,371         99.71         1,859,256         0.29         650,108,627   

Peter J. Thomson

     644,699,426         99.17         5,410,233         0.83         650,109,659   

Wulf von Schimmelmann

     647,785,160         99.64         2,324,700         0.36         650,109,860   

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 news and information for professional markets. Our customers rely on us to deliver the intelligence, technology and expertise they need to find trusted answers. The business has operated in more than 100 countries for more than 100 years. Thomson Reuters shares are listed on the Toronto and New York Stock Exchanges (symbol: TRI). For more information, visit www.thomsonreuters.com.

CONTACTS

 

MEDIA

 

David Crundwell

Senior Vice President, Corporate Affairs

+1 646 223 5285

david.crundwell@tr.com

 

INVESTORS

 

Frank J. Golden

Senior Vice President, Investor Relations

+1 646 223 5288

frank.golden@tr.com

 

LOGO

EX-99.2 3 d192010dex992.htm EXHIBIT 99.2 - REPORT OF VOTING RESULTS EXHIBIT 99.2 - REPORT OF VOTING RESULTS

Exhibit 99.2

 

LOGO

Report of Voting Results for 2016 Annual Meeting of Shareholders

NEW YORK, May 12, 2016 – Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual meeting of shareholders held on May 11, 2016 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 24, 2016. 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

     644,324,687         99.11         5,794,491         0.89         650,119,178   

James C. Smith

     645,671,700         99.32         4,446,484         0.68         650,118,184   

Sheila C. Bair

     647,931,289         99.66         2,188,646         0.34         650,119,935   

David W. Binet

     623,731,801         95.94         26,385,726         4.06         650,117,527   

Mary Cirillo

     647,558,395         99.61         2,561,020         0.39         650,119,415   

W. Edmund Clark

     615,278,414         94.64         34,836,871         5.36         650,115,285   

Michael E. Daniels

     647,785,442         99.64         2,330,440         0.36         650,115,882   

P. Thomas Jenkins

     646,889,974         99.50         3,226,012         0.50         650,115,986   

Ken Olisa, OBE

     648,080,870         99.69         2,029,097         0.31         650,109,967   

Vance K. Opperman

     642,171,086         98.78         7,938,560         1.22         650,109,646   

Barry Salzberg

     648,249,371         99.71         1,859,256         0.29         650,108,627   

Peter J. Thomson

     644,699,426         99.17         5,410,233         0.83         650,109,659   

Wulf von Schimmelmann

     647,785,160         99.64         2,324,700         0.36         650,109,860   

 

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

662,748,474

  99.91   614,797   0.09   663,363,271

 

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

642,215,894

  98.78   7,903,719   1.22   650,119,613
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