UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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The Thomson Corporation |
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| (Translation of registrants name into English) | ||||
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Metro Center, One Station Place Stamford, Connecticut 06902 United States |
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(Address of principal executive office) |
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| 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 [x] 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): [ ] | ||||
| Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: [ ] Yes [x] No | ||||
| If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
| 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. |
| The Thomson Corporation | ||
| Date: May 8, 2007 | By: |
/s/ Deirdre Stanley |
| Name: | Deirdre Stanley | |
| Title: | Senior Vice President and General Counsel | |
| Exhibit No. | Description | |
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| 99.1 | Report of Voting Results - Annual and Special Meeting of Shareholders | |
Exhibit 99.1
[THOMSON LOGO]
May 8, 2007
The Thomson Corporation
Report of Voting Results
In accordance with Section 11.3 of National Instrument 51-102, the following describes the matters voted upon and the outcome of the votes at the annual and special meeting of shareholders of The Thomson Corporation (the Company) held on May 2, 2007 in Toronto, Ontario. Each of the matters set out below is described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Management Information Circular mailed to shareholders prior to the meeting. The vote on each matter was conducted by ballot.
| 1. | Election of Directors |
All of the 15 nominees were elected as directors to hold office until the next annual meeting of shareholders or until the director resigns or a successor is elected or appointed.
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld | ||||||||||||
David K.R. Thomson |
581,080,853 | 99.87 | 740,433 | 0.13 | ||||||||||||
W. Geoffrey Beattie |
580,456,830 | 99.77 | 1,364,456 | 0.23 | ||||||||||||
Richard J. Harrington |
581,086,873 | 99.87 | 734,413 | 0.13 | ||||||||||||
Ron D. Barbaro |
581,700,433 | 99.98 | 120,853 | 0.02 | ||||||||||||
Mary Cirillo |
581,704,370 | 99.98 | 116,916 | 0.02 | ||||||||||||
Robert D. Daleo |
580,943,749 | 99.85 | 877,537 | 0.15 | ||||||||||||
Steven A. Denning |
581,406,884 | 99.93 | 414,402 | 0.07 | ||||||||||||
V. Maureen Kempston Darkes, O.C. |
581,689,941 | 99.98 | 131,345 | 0.02 | ||||||||||||
Roger L. Martin |
581,740,433 | 99.99 | 80,853 | 0.01 | ||||||||||||
Vance K. Opperman |
581,703,834 | 99.98 | 117,452 | 0.02 | ||||||||||||
Michael J. Sabia |
578,415,181 | 99.41 | 3,406,155 | 0.59 | ||||||||||||
John M. Thompson |
581,438,563 | 99.93 | 382,723 | 0.07 | ||||||||||||
Peter J. Thomson |
580,905,288 | 99.84 | 915,998 | 0.16 | ||||||||||||
Richard M. Thomson, O.C. |
581,395,781 | 99.93 | 425,505 | 0.07 | ||||||||||||
John A. Tory |
580,442,688 | 99.76 | 1,378,648 | 0.24 | ||||||||||||
2. Appointment of Auditors
PricewaterhouseCoopers LLP was reappointed as the auditors of the Company 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 | |||||||||
578,724,750
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99.47 | 3,096,586 | 0.53 | |||||||||
| 3. | Amendments to the Stock Incentive Plan, Employee Stock Purchase Plans, Deferred Compensation Plan and U.S. Employees 401(k) Retirement Savings Plan |
The amendments to the stock incentive plan, employee stock purchase plans, deferred compensation plan and U.S. employees 401(k) retirement savings plan were approved.
| Votes For | % Votes For | Votes Against | % Votes Against | |||||||||
559,016,279
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96.50 | 20,299,629 | 3.50 | |||||||||
Yours very truly,
/s/ Paula R. Monaghan
Paula R. Monaghan
Assistant Secretary