Talisman Energy Inc. | |||||
Annual Meeting of Shareholders | |||||
May 1, 2013 | |||||
REPORT OF VOTING RESULTS | |||||
In accordance with s. 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations | |||||
1. | ELECTION OF DIRECTORS | ||||
By ballot, on the nominees for election as directors: | For | Withheld | |||
Christiane Bergevin | 709,630,016 | 35,392,612 | |||
95% | 5% | ||||
Donald J. Carty | 673,277,904 | 71,744,725 | |||
90% | 10% | ||||
William R.P. Dalton | 729,222,124 | 15,800,505 | |||
98% | 2% | ||||
Kevin S. Dunne | 723,947,546 | 21,075,083 | |||
97% | 3% | ||||
Harold N. Kvisle | 732,377,393 | 12,644,391 | |||
98% | 2% | ||||
Brian M. Levitt | 732,024,417 | 12,998,212 | |||
98% | 2% | ||||
Lisa A. Stewart | 652,935,546 | 92,087,082 | |||
88% | 12% | ||||
Peter W. Tomsett | 656,165,239 | 88,857,390 | |||
88% | 12% | ||||
Michael T. Waites | 729,492,478 | 15,530,151 | |||
98% | 2% | ||||
Charles R. Williamson | 719,860,392 | 25,162,237 | |||
97% | 3% | ||||
Charles M. Winograd | 724,073,962 | 20,948,667 | |||
97% | 3% | ||||
2. | APPOINTMENT OF AUDITOR | ||||
By show of hands, on the appointment of Ernst & Young LLP, | For | Withheld | |||
Young LLP, Chartered Accountants, as auditor: | 754,530,336 | 17,482,956 | |||
Carried | |||||
3. | ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION | ||||
By ballot, on an advisory basis, on the acceptance of | For | Against | |||
the company's approach to executive compensation: | 555,898,348 | 189,123,793 | |||
75% | 25% | ||||
Note: | Percentages have been rounded to the nearest whole number. |
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6-K Filing
Repsol Oil & Gas Canada (TLM) Inactive 6-KForm 6K - Agm Vote Results
Filed: 2 May 13, 12:00am