EX-99.1 2 exhibit1.htm EX-99.1 Exhibit  EX-99.1

EXHIBIT 99.1

[THOMSON LOGO]

May 10, 2005

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 4, 2005 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.

This Report of Voting Results also specifies the number of proxies voted for and against and withheld from voting. The summary of votes submitted by proxy is provided for informational purposes only and does not reflect official results of voting, which was conducted by a show of hands.

1. Election of Directors

By a resolution passed by a majority of the votes cast by a show of hands, all of the 16 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. Management received proxies to vote on this matter as follows:

                                 
Nominee   Votes For   % Votes For   Votes Withheld   % Votes Withheld
David K.R. Thomson
    504,168,394       96.40       18,830,960       3.60  
 
                               
W. Geoffrey Beattie
    497,096,223       95.05       25,903,131       4.95  
 
                               
Richard J. Harrington
    503,517,013       96.27       19,482,341       3.73  
 
                               
Ron D. Barbaro
    522,671,103       99.94       328,251       0.06  
 
                               
Mary A. Cirillo
    522,663,263       99.94       336,091       0.06  
 
                               
Robert D. Daleo
    503,505,525       96.27       19,493,829       3.73  
 
                               
Steven A. Denning
    522,084,708       99.83       914,646       0.17  
 
                               
V. Maureen Kempston Darkes, O.C.
    499,175,724       95.44       23,823,630       4.56  
 
                               
Roger L. Martin
    522,680,938       99.94       318,074       0.06  
 
                               
Vance K. Opperman
    522,680,401       99.94       318,953       0.06  
 
                               
David H. Shaffer
    503,505,150       96.27       19,494,204       3.73  
 
                               
John M. Thompson
    522,679,028       99.94       320,326       0.06  
 
                               
Kenneth R. Thomson
    503,508,647       96.27       19,490,707       3.73  
 
                               
Peter J. Thomson
    503,288,224       96.23       19,711,130       3.77  
 
                               
Richard M. Thomson, O.C.
    518,729,443       99.18       4,269,911       0.82  
 
                               
John A. Tory
    496,900,700       95.01       26,098,654       4.99  
 
                               

2. Appointment of Auditors

By a resolution passed by a majority of the votes cast by a show of hands, PricewaterhouseCoopers LLP were 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. Management received proxies to vote on this matter as follows:

                         
Votes For   % Votes For   Votes Withheld   % Votes Withheld
521,816,644
    99.78       1,156,544       0.22  
 
                       

3. 2005 Employee Stock Purchase Plans

By a resolution passed by a majority of the votes cast by a show of hands, the 2005 employee stock purchase plans were approved. Management received proxies to vote on this matter as follows:

                         
Votes For   % Votes For   Votes Against   % Votes Against
501,379,344
    96.27       19,438,736       3.73  
 
                       

4. Amended and Restated 2000 Stock Incentive Plan

By a resolution passed by a majority of the votes cast by a show of hands, the amended and restated 2000 stock incentive plan was approved. Management received proxies to vote on this matter as follows:

                         
Votes For   % Votes For   Votes Against   % Votes Against
489,422,177
    93.97       31,394,857       6.03  
 
                       

Yours very truly,

/s/ Paula R. Monaghan

      Paula R. Monaghan
Assistant Secretary