EX-99.1 2 votingresults.htm EXHIBIT 99.1 - TALISMAN ENERGY INC. REPORT ON VOTING RESULTS OF APRIL 30, 2008 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS votingresults.htm
Exhibit 99.1


Annual and Special Meeting of Holders of
Common Shares of
Talisman Energy Inc.
April 30, 2008
             
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)
             
General Business
        
             
1(a)
Ballot on the nominees for election as directors:
  
Outcome of Vote
  
       
For
Withheld
  
             
   
Douglas D. Baldwin
  
694,934,139
2,187,940
  
       
99.69%
0.31%
  
   
William R.P. Dalton
  
690,626,922
6,495,087
  
       
99.07%
0.93%
  
   
Kevin S. Dunne
  
694,789,282
2,332,797
  
       
99.67%
0.33%
  
   
John A. Manzoni
  
694,899,999
2,222,080
  
       
99.68%
0.32%
  
   
Lawrence G. Tapp
  
694,909,856
2,212,223
  
       
99.68%
0.32%
  
   
Stella M. Thompson
  
691,447,303
5,674,776
  
       
99.19%
0.81%
  
   
John D. Watson
  
694,822,501
2,299,578
  
       
99.67%
0.33%
  
   
Robert G. Welty
  
694,957,404
2,164,675
  
       
99.69%
0.31%
  
   
Charles R. Williamson
  
688,925,638
8,196,441
  
       
98.82%
1.18%
  
   
Charles W. Wilson
  
694,621,597
2,500,482
  
       
99.64%
0.36%
  
             
1(b)
Motion to elect the nominees as directors:
  
Outcome of Vote
  
       
Carried1
  
             
2
The appointment of Ernst & Young LLP,
  
Outcome of Vote
  
 
Chartered Accountants as auditor:
  
Carried1
  
Special Business
        
             
3
Ballot for the Continuation and Amendment
  
Outcome of Vote
  
 
of the Shareholder Rights Plan:
  
For
Against
  
       
606,712,290
54,907,876
  
       
91.70%
8.30%
  
Footnote:
        
1
Vote conducted by a show of hands.