You are invited to attend the special meeting, and we request that you vote on the proposal described in this proxy statement. A special shareholder meeting is called to handle issues that occur in between annual meetings and there are requirements for calling and holding the meeting.Yes. Certificates of formation can be filed online through SOSDirect 24 hours a day, 7 days a week. We are pleased to invite you to attend the 2020 Thomson Reuters annual meeting of shareholders on Wednesday, June 3, 2020 at pm (Eastern Daylight Time). 8214 Westchester Drive, Suite 800. The waiver of notice of annual meeting is the form needed to document that all stockholders agree to actions in a held meeting without notice. Dallas, Texas 75205. Elliott Investment Management has acquired enough of the company's stock to call a special meeting of shareholders. March 19, 2024, is the date of record for determining Shareholders entitled to receive notice of and to vote at the Annual. Activist investor Elliott Investment Management has called for a special meeting in December with shareholders of Southwest Airlines.