EX-99.1 2 a10-9678_1ex99d1.htm EX-99.1 99.1 REPORT ON VOTING RESULTS OF MAY 5, 2010 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Exhibit 99.1

 

Annual and Special Meeting of Holders of

Common Shares of

Talisman Energy Inc.

May 5, 2010

 

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

 

781,525,399

 

2,889,540

 

 

 

99.63

%

0.37

%

Donald J. Carty

 

777,008,235

 

7,406,704

 

 

 

99.06

%

0.94

%

William R.P. Dalton

 

778,448,105

 

5,966,834

 

 

 

99.24

%

0.76

%

Kevin S. Dunne

 

781,545,135

 

2,869,804

 

 

 

99.63

%

0.37

%

Harold N. Kvisle

 

737,882,447

 

46,532,494

 

 

 

94.07

%

5.93

%

John A. Manzoni

 

778,977,264

 

5,437,675

 

 

 

99.31

%

0.69

%

Lisa A. Stewart

 

777,865,882

 

6,549,058

 

 

 

99.17

%

0.83

%

Peter W. Tomsett

 

778,163,302

 

6,251,638

 

 

 

99.20

%

0.80

%

John D. Watson

 

781,537,846

 

2,877,093

 

 

 

99.63

%

0.37

%

Charles R. Williamson

 

781,225,349

 

3,189,591

 

 

 

99.59

%

0.41

%

Charles M. Winograd

 

778,704,271

 

5,710,669

 

 

 

99.27

%

0.73

%

 

1(b)         Motion to elect the nominees as directors:

 

Outcome of Vote
Carried(1)

 

 

2              The appointment of Ernst & Young LLP,
Chartered Accountants as auditor:

 

Outcome of Vote
Carried(1)

 

 

Special Business

 

3                                          Ballot for the amendments to the Company’s

By-Law No. 1:

 

 

 

Outcome of Vote

 

 

 

For

 

Against

 

 

 

 

 

 

 

 

 

794,641,329

 

951,980

 

 

 

99.88

%

0.12

%

 


Footnote:

(1)           Vote conducted by a show of hands.