Franklin Resources Inc. / Kingsdale Shareholder Services / TELUS / TALISMAN ENERGY INC. / FOR / Depository Services Inc. / CEDE & Co. / Korn Ferry International / Computershare Trust Company / C. Tamiko Ohta / /
Country
Canada / /
Currency
USD / / /
Event
Employment Change / M&A / /
Facility
Exhibition Hall / North Building / University Avenue / /
IndustryTerm
oil and gas / bank / /
Organization
Nominating Committee / Human Resources Committee / Succession Committee / Governance and Nominating Committee / /
Person
Brian M. Levitt / H.N. Kvisle / Full / C.R. Williamson / Dalton / Hal Kvisle / Harold N. Kvisle / / /
Position
attorney / Director Compensation Compensation Philosophy / Board member / Corporate Secretary / President / the Board / Director Compensation / Director Profiles / broker / Chief Executive Officer / Vice President / Legal and Corporate Secretary / independent director / auditor / General / independent compensation consultant / officer / executive officers / Director Attendance Majority Voting Policy Appointment / Board Composition Director Profiles Director / CEO / Chairman / non-executive / director selection process / director interlocks / Director / director nominees / Executive / director of the Company / registrar / President and Chief Executive Officer / Vote Changing Your Vote General Information 4 4 4 5 5 7 7 Distribution / securities dealer / Chairman of the Board of Directors and a director of the Company / director evaluation and selection process / Compensation Highlights Corporate Governance Executive / /
NOTICE OF MEETING AND MANAGEMENT PROXY CIRCULAR Annual meeting of shareholders May 7, 2014 NOTICE OF ANNUAL GENERAL MEETING