Talisman Energy Inc. | ||||||
Annual Meeting of Shareholders | ||||||
May 7, 2014 | ||||||
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 | 701,139,987 | 20,303,635 | ||||
97% | 3% | |||||
Donald J. Carty | 683,539,015 | 37,904,607 | ||||
95% | 5% | |||||
Jonathan Christodoro | 714,041,543 | 7,403,772 | ||||
99% | 1% | |||||
Thomas W. Ebbern | 716,064,737 | 5,378,885 | ||||
99% | 1% | |||||
Harold N. Kvisle | 715,578,896 | 5,866,419 | ||||
99% | 1% | |||||
Brian M. Levitt | 711,669,477 | 9,774,144 | ||||
99% | 1% | |||||
Samuel J. Merksamer | 706,989,936 | 14,455,379 | ||||
98% | 2% | |||||
Lisa A. Stewart | 687,822,496 | 33,621,127 | ||||
95% | 5% | |||||
Henry W. Sykes | 697,257,343 | 24,186,279 | ||||
97% | 3% | |||||
Peter W. Tomsett | 687,744,855 | 33,698,767 | ||||
95% | 5% | |||||
Michael T. Waites | 716,424,129 | 5,019,493 | ||||
99% | 1% | |||||
Charles R. Williamson | 704,909,162 | 16,536,153 | ||||
98% | 2% | |||||
Charles M. Winograd | 713,473,057 | 7,970,463 | ||||
99% | 1% | |||||
2. | APPOINTMENT OF AUDITOR | |||||
By show of hands, on the appointment of Ernst & Young LLP, | For | Withheld | ||||
Young LLP, Chartered Accountants, as auditor: | 727,697,198 | 13,377,376 | ||||
Carried | ||||||
3. | CONFIRMATION OF THE COMPANY'S BY-LAW 2 | |||||
By ballot, on confirming By-Law 2 of the Company: | For | Against | ||||
630,828,057 | 90,617,725 | |||||
87% | 13% | |||||
4. | RECONFIRMATION OF SHAREHOLDER RIGHTS PLAN | |||||
By ballot, on reconfirming the Company's Shareholder | For | Against | ||||
Rights Plan: | 623,560,465 | 97,885,318 | ||||
86% | 14% | |||||
5. | 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: | 611,407,145 | 110,029,628 | ||||
85% | 15% | |||||
6. | SHAREHOLDER PROPOSAL | |||||
By ballot, on a shareholder proposal: | For | Against | Abstain | |||
331,648,990 | 365,800,584 | 23,984,518 | ||||
47.55% | 52.45% | |||||
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 - 2014 Agm Voting Results
Filed: 8 May 14, 12:00am