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.