Repsol Oil & Gas Canada (TLM) 6-K Form 6K - Agm Voting Results

Annual Meeting of Holders of
Common Shares of
Talisman Energy Inc.
May 1, 2012
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)
General Business
			Outcome of Vote
1(a)	Ballot on the nominees for election as directors:		For	Withheld
		Christiane Bergevin	763,253,458	15,795,667
			97.97%	2.03%
		Donald J. Carty	723,146,811	55,902,314
			92.82%	7.18%
		William R.P. Dalton	761,482,294	17,566,831
			97.75%	2.25%
		Kevin S. Dunne	764,737,265	14,311,860
			98.16%	1.84%
		Harold N. Kvisle	728,145,598	50,903,527
			93.47%	6.53%
		John A. Manzoni	767,071,952	11,977,173
			98.46%	1.54%
		Lisa A. Stewart	722,206,952	56,842,173
			92.70%	7.30%
		Peter W. Tomsett	721,022,329	58,026,796
			92.55%	7.45%
		Michael T. Waites	764,249,196	14,799,929
			98.10%	1.90%
		Charles R. Williamson	766,098,971	12,950,154
			98.34%	1.66%
		Charles M. Winograd	759,827,792	19,221,333
			97.53%	2.47%
2	The appointment of Ernst & Young LLP,		For	Withheld
	Chartered Accountants as auditor:		773,742,828	21,060,546
			Carried1
3	Ballot, on an advisory basis, on the acceptance of		For	Against
	the company's approach to executive compensation:		681,820,982	97,223,912
			87.52%	12.48%
Footnote:
1	Vote conducted by a show of hands.