0001193125-17-158905.txt : 20170504 0001193125-17-158905.hdr.sgml : 20170504 20170504165559 ACCESSION NUMBER: 0001193125-17-158905 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20170504 FILED AS OF DATE: 20170504 DATE AS OF CHANGE: 20170504 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: 17814875 BUSINESS ADDRESS: STREET 1: 333 BAY STREET STREET 2: SUITE 400 CITY: TORONTO STATE: A6 ZIP: M5H 2R2 BUSINESS PHONE: 4166877500 MAIL ADDRESS: STREET 1: 333 BAY STREET STREET 2: SUITE 400 CITY: TORONTO STATE: A6 ZIP: M5H 2R2 FORMER COMPANY: FORMER CONFORMED NAME: THOMSON CORP /CAN/ DATE OF NAME CHANGE: 19981211 6-K 1 d390239d6k.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 2017   Commission File Number: 1-31349

 

 

THOMSON REUTERS CORPORATION

(Translation of registrant’s name into English)

 

 

333 Bay Street, Suite 400

Toronto, Ontario M5H 2R2, Canada

(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  ☒

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 4, 2017

EXHIBIT INDEX

 

Exhibit Number

  

Description

99.1   News release dated May 4, 2017 - Thomson Reuters Announces Voting Results for Election of Directors
99.2   Report of Voting Results
 EX-99.1 2 d390239dex991.htm EXHIBIT 99.1 - NEWS RELEASE DATED MAY 4, 2017 EXHIBIT 99.1 - NEWS RELEASE DATED MAY 4, 2017

Exhibit 99.1

 

LOGO

 

Thomson Reuters Announces Voting Results for Election of Directors

TORONTO, May 4, 2017 – Thomson Reuters (TSX / NYSE: TRI) today announced the voting results from the election of the company’s Board of Directors at its annual and special meeting of shareholders held yesterday in Toronto.

All 12 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

      613,004,684        99.11        5,498,534        0.89        618,503,218  

James C. Smith

      614,451,523        99.35        4,051,045        0.65        618,502,568  

Sheila C. Bair

      615,861,236        99.57        2,641,293        0.43        618,502,529  

David W. Binet

      580,340,395        93.83        38,162,362        6.17        618,502,757  

W. Edmund Clark, C.M.

      579,730,030        93.73        38,772,175        6.27        618,502,205  

Michael E. Daniels

      610,163,186        98.65        8,332,777        1.35        618,495,963  

Ken Olisa, OBE

      616,043,312        99.60        2,452,150        0.40        618,495,462  

Vance K. Opperman

      603,259,183        97.54        15,228,618        2.46        618,487,801  

Kristin C. Peck

      611,814,361        98.92        6,675,226        1.08        618,489,587  

Barry Salzberg

      615,434,482        99.51        3,053,376        0.49        618,487,858  

Peter J. Thomson

      613,227,540        99.15        5,260,602        0.85        618,488,142  

Wulf von Schimmelmann

      615,356,351        99.49        3,130,624        0.51        618,486,975  

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 d390239dex992.htm EXHIBIT 99.2 - REPORT OF VOTING RESULTS EXHIBIT 99.2 - REPORT OF VOTING RESULTS

Exhibit 99.2

 

LOGO

Report of Voting Results for 2017 Annual and Special Meeting of Shareholders

TORONTO, May 4, 2017 – Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual and special meeting of shareholders held on May 3, 2017 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 23, 2017. The votes were conducted by ballot.

 

1. Election of Directors

12 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

      613,004,684        99.11        5,498,534        0.89        618,503,218  

James C. Smith

      614,451,523        99.35        4,051,045        0.65        618,502,568  

Sheila C. Bair

      615,861,236        99.57        2,641,293        0.43        618,502,529  

David W. Binet

      580,340,395        93.83        38,162,362        6.17        618,502,757  

W. Edmund Clark, C.M.

      579,730,030        93.73        38,772,175        6.27        618,502,205  

Michael E. Daniels

      610,163,186        98.65        8,332,777        1.35        618,495,963  

Ken Olisa, OBE

      616,043,312        99.60        2,452,150        0.40        618,495,462  

Vance K. Opperman

      603,259,183        97.54        15,228,618        2.46        618,487,801  

Kristin C. Peck

      611,814,361        98.92        6,675,226        1.08        618,489,587  

Barry Salzberg

      615,434,482        99.51        3,053,376        0.49        618,487,858  

Peter J. Thomson

      613,227,540        99.15        5,260,602        0.85        618,488,142  

Wulf von Schimmelmann

      615,356,351        99.49        3,130,624        0.51        618,486,975  

 

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

630,031,511

   99.77   1,459,511   0.23   631,491,022

 

3. Stock Incentive Plan Amendment

The resolution set forth in the management proxy circular to amend the Thomson Reuters stock incentive plan to increase the maximum number of shares reserved for issue under the plan by 22 million common shares was approved.

 

Votes For

  

% Votes For

  

Votes Against

  

% Votes Against

  

Total Votes

591,380,344

   95.62   27,118,612   4.38   618,498,956

 

4. 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

601,170,529

   97.20   17,327,317   2.80   618,497,846
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