0000201283-15-000004.txt : 20150219 0000201283-15-000004.hdr.sgml : 20150219 20150218192832 ACCESSION NUMBER: 0000201283-15-000004 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150218 FILED AS OF DATE: 20150219 DATE AS OF CHANGE: 20150218 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: 15629761 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-teivoteresults.htm FORM 6K - SPECIAL MEETING OF SHAREHOLDERS REPORT OF VOTING RESULTS form6k-teivoteresults.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

February 18, 2015

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. - SPECIAL MEETING OF SHAREHOLDERS REPORT OF 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:            February 18, 2015                                            By:      /s/  L, Lawson                                                 
 Leslie A. Lawson
 Assistant Corporate Secretary

 EX-99.1 2 teivoteresults.htm REPORT OF VOTING RESULTS teivoteresults.htm

                                                           Talisman Energy Inc.
      
                                                      Special Meeting of Shareholders
      
                                                            February 18, 2015
      
           
                                                                REPORT OF VOTING RESULTS
      
In accordance with s. 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
  
           
           
Matters Voted Upon:
      
           
1.
ARRANGEMENT RESOLUTION
      
           
 
By ballot, special resolution of the holders of Common shares, the full
  
For
Against
 
text of which is set forth in Appendix A to the accompanying information
  
798,547,117
5,128,961
 
circular of the Company dated January 13, 2015 (the "Information Circular")
  
99.36%
0.64%
 
to approve a plan of arrangement under section 192 of the Canada Business
  
                                                                             Carried
  
 
Corporations Act, all as more particularly described in the Information
      
 
Circular.
      
           
2.
ARRANGEMENT RESOLUTION
      
           
 
By ballot, special resolution of the holders of Cumulative Redemable Rate
  
For
Against
 
Reset First Preferred Shares, Series 1, the full text of which is set forth in
  
3,125,780
6,340
 
Appendix A to the accompanying information circular of the Company
  
99.80%
0.20%
 
dated January 13, 2015 (the "Information Circular") to approve a plan of
  
                                                                            Carried
  
 
arrangement under section 192 of the Canada Business Corporations
      
 
Act, all as more particularly described in the Information Circular.