-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JXDz2C3b3ZJJPTmdrx0MWeIRQmIxCgLEYVOZoPJwNZd0i8YntLgOw+177nn1hn6M w58L5AxnH4F1eTuU1i9Qzw== 0000201283-09-000013.txt : 20090430 0000201283-09-000013.hdr.sgml : 20090430 20090430104118 ACCESSION NUMBER: 0000201283-09-000013 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090429 FILED AS OF DATE: 20090430 DATE AS OF CHANGE: 20090430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TALISMAN ENERGY INC CENTRAL INDEX KEY: 0000201283 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06665 FILM NUMBER: 09781621 BUSINESS ADDRESS: STREET 1: 888 3RD STREET SW SUITE 2000 STREET 2: CALGARY CITY: ALBERTA CANADA STATE: A0 ZIP: T2P 5C5 BUSINESS PHONE: 4032371234 MAIL ADDRESS: STREET 1: 888 3RD STREET SW SUITE 2000 STREET 2: CALGARY CITY: ALBERTA CANADA STATE: A0 ZIP: T2P 5C5 FORMER COMPANY: FORMER CONFORMED NAME: BOW VALLEY ENERGY INC DATE OF NAME CHANGE: 19930525 6-K 1 form6kvotingresults.htm FORM 6-K TALISMAN ENERGY INC. VOTING RESULTS - APRIL 29, 2009 SHAREHOLDER MEETING form6kvotingresults.htm
FORM 6-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934


Date:  April 30, 2009


TALISMAN ENERGY INC.
Commission File No. 1-6665
[Translation of registrant's name into English]


2000, 888 - - 3rd Street S.W.,
 Calgary, Alberta, Canada, T2P 5C5
[Address of principal executive offices]



Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F        Form 40-F                                                                X           


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): ______________.

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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):_____

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes           [   ]                      No           [√ ]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82 -  .

This Report on Form 6-K incorporates by reference the exhibit attached hereto which was filed by Talisman Energy Inc. with the Canadian Securities Commissions (the “Commissions”) on the date specified in the exhibit list.


Exhibit                      Title

99.1  
Talisman Energy Inc. - Report on Voting Results of April 29, 2009 Annual and Special Meeting of Shareholders


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.


TALISMAN ENERGY INC.
[Registrant]

Date:  April 30, 2009                                                           By:        /s/ CHRISTINE D. LEE
Christine D. Lee
Assistant Corporate Secretary



EX-99.1 2 votingresults.htm EXHIBIT 99.1 - TALISMAN ENERGY INC. - VOTING RESULTS APRIL 29, 2009 SHAREHOLDER MEETING votingresults.htm
Exhibit 99.1

Annual and Special Meeting of Holders of
       
Common Shares of
       
Talisman Energy Inc.
April 29, 2009
 
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
 
             
   
Christiane Bergevin
 
754,075,346
1,373,635
 
       
99.82%
0.18%
 
   
Donald J. Carty
 
749,917,423
5,531,558
 
       
99.27%
0.73%
 
   
William R.P. Dalton
 
749,678,197
5,770,784
 
       
99.24%
0.76%
 
   
Kevin S. Dunne
 
754,395,302
1,053,679
 
       
99.86%
0.14%
 
   
John A. Manzoni
 
752,590,018
2,355,863
 
       
99.69%
0.31%
 
   
Stella M. Thompson
 
698,036,521
56,000,195
 
       
92.57%
7.43%
 
   
John D. Watson
 
749,711,792
5,737,189
 
       
99.24%
0.76%
 
   
Robert G. Welty
 
754,319,558
1,129,423
 
       
99.85%
0.15%
 
   
Charles R. Williamson
 
696,900,284
57,133,932
 
       
92.42%
7.58%
 
   
Charles W. Wilson
 
753,405,347
2,043,634
 
       
99.73%
0.27%
 
   
Charles M. Winograd
 
750,978,403
4,471,578
 
       
99.41%
0.59%
 
             
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 amendments to the Company's
 
Outcome of Vote
   
 
By-Law No. 1:
 
For
Against
 
       
752,761,135
2,678,533
 
       
99.65%
0.35%
 
Footnote:
       
1
Vote conducted by a show of hands.
       

 
 

 

EX-99.1 3 votingresults.pdf EXHIBIT 99.1 - PRINTABLE VERSION - TALISMAN ENERGY INC. - VOTING RESULTS APRIL 29, 2009 SHAREHOLDER MEETING begin 644 votingresults.pdf M)5!$1BTQ+C0-)>+CS],-"C8@,"!O8FH@/#PO3&EN96%R:7IE9"`Q+TP@.3')E9@T*,`T*)25%3T8-"B`@("`@("`@ M("`@("`@("`@#0HR,"`P(&]B:CP\+TQE;F=T:"`X,2]&:6QT97(O1FQA=&5$ M96-O9&4O22`Y."],(#@R+U,@,SD^/G-T-IB8&#@86!@6L``!(+? M&5`!,Q"S,'`T``D$X(%B!@8?!FXVAP63Q(V#>TXZ3!=2VN`/5<+(P"`R'4@S M`;$%$+,R,"BO@8@S*@$$&``!!0H+#0IE;F1S=')E86T-96YD;V)J#3<@,"!O M8FH\/"]-971A9&%T82`T(#`@4B]086=E7!E+T-A=&%L;V%LP M(#`@-C$R(#%LP(#`@-C$R(#7!E+T9O;G0^/@UE M;F1O8FH-,3$@,"!O8FH\/"]3=6)T>7!E+U1R=654>7!E+T9O;G1$97-C7!E+T9O;G0^/@UE;F1O M8FH-,3(@,"!O8FH\/"]3=6)T>7!E+U1R=654>7!E+T9O;G1$97-C7!E+T9O;G0^ M/@UE;F1O8FH-,3,@,"!O8FH\/"],96YG=&@@,34Y,R]&:6QT97(O1FQA=&5$ M96-O9&4^/G-T&O+Z/Q659F=5J0HW63 MEUG3'$S_&IU.1_TA38TC3E(M"*.6>V])G8WN^W#J^7!,4FDPW)A_&J>?#M`M MG##="%(]TUJ@Q_:&BI4./6VJGLDVV<2O7.'%IPRMP7RM3,E)!WXNLW; MY3(KYKW#S?/@3UG*S=#?^L"\;<:S0>GU1E6LS).TJ.T[I]?!Z'\HGG M-H$L]#ATHB5/M'8Q',(^X;`R@N,V+XH\79%K^H&2D[1HJTA.`(NQ+N'>;K%8 MRQ+K5!2+VL%B(EA^P8J0&\"Q+LLL6AKIH31,;$O#-)3&^FAIS$YI5`3&NVI9 MDD-*+M/RGZK,(SA$HCU+&'<]#I%(K1-G9`R'\4\X)(_@N&FSHDC))2739;5Z M:"*5,=XE3)I$"WXP$=Z"#HRU21AC4*P(80756Z*`X,2($K)R0LEMVL:0($&HD>/9N,YH?>H^_[K$VU%M(T(YU M-LN?V1,&**#?Q,N6!`Z_A6(\>)?["`OEX0;3DVW(M3;%'_C#X_NYFKH3`D?-ITG5X=#?!N#SI\$?^X[ M^)0T%-8/ONMT\3P%E!(4EB^W:Y[F9?._81@!"Y09W*W=PMCG[T64DA)60XBM M/"Z!X+0;J-:`3L..M1$FW#>TC`_4'O MK55;5FWV9LM&;2`503F&#/R:.L$%3/]-1J[6[:Q:9:2Z)Q_!87Q_%HPA$*MZ MII3E&EHU+>?DYJ%KV\LL:_-R@>Y^KHIY5C?P%9TJZFR?`Z=MI[?5:@4Z=@.R MFVW,H%&T9$.[:5KDS2HMR2F\0BP>R7DYHV@+5>5"#$P/'^J\(#`N$:H/#D$! ME$=MU99WO7Y]^N'J>DJNWI*/5]/S]V?D^O3FMXMIT+T):+1PP_CO4]1;N-QY MV;3U&F6!:#[A,!/^!5THX<+K:MV0D[R9%56SKC-R=5?DBW"L(9_&-R#'J-B0 M1+E]1=E++J^Q+CMO-;TNH=SOJCSJ5!!_=/N-Y*.>`[N]L-NYUF9U-B>'LUFU M+ML4=0U.I>MY#H(`'NAL!19:0657.U[,67-X]DI0TR^H+EGP) M5&CH"P@H0,*B!.RS`T+MA`_\QE*'VZ1UG6=A,H.X!L_XJ01#_P+ZV;@>ZDM: M04AAX*_TJ)H2WEMA2H.":@_C M(JC>Q@+4$#H\9H'*:W8L#&-B8*%@L"LW].&'%D9$'TNXF(B&X!+%*.)#.H?[ M0LS"*"1!)(J$3HJ[@!'+HU<1G=KNLY!"A2DMPYX"`\L,GP_FT&YC:A4*@-B0 M.3\XK:WUCGS>PS0M!5Y2L2A!7!E+T9O;G1$97-C'1'4W1A=&4O4T$@9F%LFMC.60B/SX*/'@Z>&UP;65T82!X;6QN#IX;7!T:STB,RXQ+3&%P+S$N,"\B/@H@("`@("`@("`\>&%P.D-R96%T941A M=&4^,C`P.2TP-"TR.50Q-3HT,#HP."TP-CHP,#PO>&%P.D-R96%T941A=&4^ M"B`@("`@("`@(#QX87`Z0W)E871O&%P.DUE=&%D871A1&%T93XR,#`Y+3`T+3(Y5#$U M.C0Q.C0Q+3`V.C`P/"]X87`Z365T861A=&%$871E/@H@("`@("`\+W)D9CI$ M97-C&UL;G,Z9&,](FAT='`Z+R]P=7)L+F]R9R]D8R]E M;&5M96YT&UL.FQA;F<](G@M9&5F M875L="(^5$Q-4%)$+2,X-34W-SDX+78Q+3(P,#E?,#1?,CE?+5]63U1)3D=? M4D5354Q44U\M7T%.3E5!3%]!3D1?4U!%0TE!3%]-145424Y'7T]&7T%04DE, M7S(Y7U\R,#`Y+EA,4SPO&%P34TZ26YS=&%N8V5)1#YU=6ED.C`P8V(S-S4S M+68S968M-&4R9BTY8S$V+64V-C8U968R8V4P.3PO>&%P34TZ26YS=&%N8V5) M1#X*("`@("`@/"]R9&8Z1&5S8W)I<'1I;VX^"B`@(#PO
-----END PRIVACY-ENHANCED MESSAGE-----