Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

 

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 June 2024

Commission File Number: 1-31349

 

 

THOMSON REUTERS CORPORATION

(Translation of registrant’s name into English)

 

 

19 Duncan Street, Toronto,

Ontario M5H 3H1, 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): ☐

 

 

 

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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/ Jennifer Ruddick
		Name:  Jennifer Ruddick
		Title:   Deputy Company Secretary

Date: June 6, 2024

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EXHIBIT INDEX

 

Exhibit Number		Description
99.1		News release dated June 6, 2024 – 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

TORONTO, June 6, 2024 – Thomson Reuters (TSX/NYSE: TRI) today announced the voting results for the election of the company’s Board of Directors at its annual meeting of shareholders held in-person yesterday.

All 13 nominees were elected to the Thomson Reuters Board of Directors, and each director elected will continue to hold office until Thomson Reuters’ next annual meeting of shareholders, or until the director resigns or a successor is elected or appointed. The voting results for directors were as follows:

 

Nominee		Votes For				% Votes For		Votes Withheld				% Votes Withheld
David Thomson			408,706,476			99.24%			3,117,714			0.76%
Steve Hasker			411,594,083			99.94%			230,106			0.06%
Kirk E. Arnold			410,131,496			99.59%			1,692,693			0.41%
W. Edmund Clark, C.M.			401,886,171			97.59%			9,938,018			2.41%
LaVerne Council			411,571,247			99.94%			252,942			0.06%
Michael E. Daniels			409,002,810			99.31%			2,821,379			0.69%
Kirk Koenigsbauer			411,524,151			99.93%			300,038			0.07%
Deanna Oppenheimer			410,314,218			99.63%			1,509,971			0.37%
Simon Paris			410,293,717			99.63%			1,530,473			0.37%
Kim M. Rivera			411,601,992			99.95%			222,197			0.05%
Barry Salzberg			410,353,697			99.64%			1,470,492			0.36%
Peter J. Thomson			403,586,186			98.00%			8,238,003			2.00%
Beth Wilson			411,412,115			99.90%			412,075			0.10%

For the other items of business at the annual meeting, shareholders re-appointed PricewaterhouseCoopers LLP as the company’s auditor and approved an advisory resolution on executive compensation. 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 (TSX/NYSE: TRI) informs the way forward by bringing together the trusted content and technology that people and organizations need to make the right decisions. The company serves professionals across legal, tax, accounting, compliance, government, and media. Its products combine highly specialized software and insights to empower professionals with the data, intelligence, and solutions needed to make informed decisions, and to help institutions in their pursuit of justice, truth, and transparency. Reuters, part of Thomson Reuters, is a world leading provider of trusted journalism and news. For more information, visit tr.com.

CONTACTS

 

MEDIA Gehna Singh Kareckas Senior Director, Corporate Affairs [phone] [e-mail]		INVESTORS Gary Bisbee Head of Investor Relations [phone] [e-mail]

 

 

^© 2024 Thomson Reuters

Exhibit 99.2

 

Report of Voting Results for 2024 Annual Meeting of Shareholders

TORONTO, June 6, 2024 – Thomson Reuters Corporation (“Thomson Reuters”) today announced voting results for its annual meeting of shareholders held in-person on June 5, 2024. The matters set out below are described in greater detail in the management proxy circular dated April 22, 2024. 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
David Thomson			408,706,476			99.24%			3,117,714			0.76%
Steve Hasker			411,594,083			99.94%			230,106			0.06%
Kirk E. Arnold			410,131,496			99.59%			1,692,693			0.41%
W. Edmund Clark, C.M.			401,886,171			97.59%			9,938,018			2.41%
LaVerne Council			411,571,247			99.94%			252,942			0.06%
Michael E. Daniels			409,002,810			99.31%			2,821,379			0.69%
Kirk Koenigsbauer			411,524,151			99.93%			300,038			0.07%
Deanna Oppenheimer			410,314,218			99.63%			1,509,971			0.37%
Simon Paris			410,293,717			99.63%			1,530,473			0.37%
Kim M. Rivera			411,601,992			99.95%			222,197			0.05%
Barry Salzberg			410,353,697			99.64%			1,470,492			0.36%
Peter J. Thomson			403,586,186			98.00%			8,238,003			2.00%
Beth Wilson			411,412,115			99.90%			412,075			0.10%

 

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
416,602,993		99.79%			883,937			0.21%

 

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
407,412,544		98.93%			4,411,642			1.07%

 

 

^© 2024 Thomson Reuters

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