0000201283-14-000004.txt : 20140508 0000201283-14-000004.hdr.sgml : 20140508 20140507180938 ACCESSION NUMBER: 0000201283-14-000004 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140507 FILED AS OF DATE: 20140508 DATE AS OF CHANGE: 20140507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TALISMAN ENERGY INC CENTRAL INDEX KEY: 0000201283 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06665 FILM NUMBER: 14822322 BUSINESS ADDRESS: STREET 1: 888 3RD STREET SW, SUITE 2000 CITY: CALGARY STATE: A0 ZIP: T2P 5C5 BUSINESS PHONE: 4032371234 MAIL ADDRESS: STREET 1: 888 3RD STREET SW, SUITE 2000 CITY: CALGARY STATE: A0 ZIP: T2P 5C5 FORMER COMPANY: FORMER CONFORMED NAME: BOW VALLEY ENERGY INC DATE OF NAME CHANGE: 19930525 6-K 1 form6k-voteresults.htm FORM 6K - 2014 AGM VOTING RESULTS form6k-voteresults.htm
FORM 6-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

May 7, 2014

TALISMAN ENERGY INC.
Commission File No. 1-6665
[Translation of registrant's name into English]

2000, 888 - 3rd Street S.W.,
 Calgary, Alberta, Canada, T2P 5C5
[Address of principal executive offices]

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ¨      Form 40-F þ

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):_ ¨____
 
 
 
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 
Exhibit                      Title
 
99.1
TALISMAN ENERGY INC. 2014 ANNUAL GENERAL MEETING VOTING RESULTS
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

TALISMAN ENERGY INC.
                [Registrant]

Date:            May 7, 20914                                                    By:       /s/                                                                         
 Leslie A. Lawson
 Assistant Corporate Secretary

 EX-99.1 2 tei14voteresults.htm 2014 AGM VOTING RESULTS tei14voteresults.htm
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.