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 2015

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.

 

Date: May 7, 2015

---

EXHIBIT INDEX

 

Exhibit Number		Description
99.1		News release dated May 7, 2015 – Thomson Reuters Announces Voting Results for Election of Directors
99.2		Report of Voting Results

Exhibit 99.1

 

Thomson Reuters Announces Voting Results for Election of Directors

NEW YORK, May 7, 2015 – 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 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			660,602,063				99.41				3,934,869				0.59				664,536,932
James C. Smith			662,013,783				99.62				2,523,150				0.38				664,536,933
Sheila C. Bair			663,635,815				99.86				901,116				0.14				664,536,931
Manvinder S. Banga			663,890,111				99.90				646,820				0.10				664,536,931
David W. Binet			639,136,649				96.18				25,400,283				3.82				664,536,932
Mary Cirillo			662,957,898				99.76				1,579,033				0.24				664,536,931
Michael E. Daniels			663,335,040				99.82				1,201,893				0.18				664,536,933
P. Thomas Jenkins			663,003,297				99.77				1,533,635				0.23				664,536,932
Ken Olisa, OBE			663,632,415				99.86				904,516				0.14				664,536,931
Vance K. Opperman			660,550,895				99.40				3,985,037				0.60				664,535,932
Peter J. Thomson			661,304,762				99.51				3,232,169				0.49				664,536,931
Wulf von Schimmelmann			661,689,304				99.57				2,847,627				0.43				664,536,931

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 Crundwell Corporate Affairs +1 646 223 5285 david.crundwell@thomsonreuters.com		INVESTORS Frank J. Golden Senior Vice President, Investor Relations +1 646 223 5288 frank.golden@thomsonreuters.com

Exhibit 99.2

 

Report of Voting Results for 2015 Annual Meeting of Shareholders

NEW YORK, May 7, 2015 – Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual meeting of shareholders held on May 6, 2015 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, 2015. 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			660,602,063				99.41				3,934,869				0.59				664,536,932
James C. Smith			662,013,783				99.62				2,523,150				0.38				664,536,933
Sheila C. Bair			663,635,815				99.86				901,116				0.14				664,536,931
Manvinder S. Banga			663,890,111				99.90				646,820				0.10				664,536,931
David W. Binet			639,136,649				96.18				25,400,283				3.82				664,536,932
Mary Cirillo			662,957,898				99.76				1,579,033				0.24				664,536,931
Michael E. Daniels			663,335,040				99.82				1,201,893				0.18				664,536,933
P. Thomas Jenkins			663,003,297				99.77				1,533,635				0.23				664,536,932
Ken Olisa, OBE			663,632,415				99.86				904,516				0.14				664,536,931
Vance K. Opperman			660,550,895				99.40				3,985,037				0.60				664,535,932
Peter J. Thomson			661,304,762				99.51				3,232,169				0.49				664,536,931
Wulf von Schimmelmann			661,689,304				99.57				2,847,627				0.43				664,536,931

 

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
677,707,768			99.86				978,279				0.14				678,686,047

 

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
656,181,194			98.74				8,356,033				1.26				664,537,227