Result of AGM

 
TIDMAN26

Annual Meeting of Holders of Common Shares of Talisman Energy Inc. May 1, 2012

REPORT OF VOTING RESULTSNational Instrument 51-102 - Continuous Disclosure Obligations (Section 11.3)

 
General 
Business 
                                                                 Outcome of Vote 
1(a)        Ballot on the nominees for election as directors:    For          Withheld 
             Christiane Bergevin                                 763,253,458  15,795,667 
                                                                 97.97%       2.03% 
             Donald J. Carty                                     723,146,811  55,902,314 
                                                                 92.82%       7.18% 
             William R.P. Dalton                                 761,482,294  17,566,831 
                                                                 97.75%       2.25% 
             Kevin S. Dunne                                      764,737,265  14,311,860 
                                                                 98.16%       1.84% 
             Harold N. Kvisle                                    728,145,598  50,903,527 
                                                                 93.47%       6.53% 
             John A. Manzoni                                     767,071,952  11,977,173 
                                                                 98.46%       1.54% 
             Lisa A. Stewart                                     722,206,952  56,842,173 
                                                                 92.70%       7.30% 
             Peter W. Tomsett                                    721,022,329  58,026,796 
                                                                 92.55%       7.45% 
             Michael T. Waites                                   764,249,196  14,799,929 
                                                                 98.10%       1.90% 
             Charles R. Williamson                               766,098,971  12,950,154 
                                                                 98.34%       1.66% 
             Charles M. Winograd                                 759,827,792  19,221,333 
                                                                 97.53%       2.47% 
2           The appointment of Ernst & Young LLP,                For          Withheld 
            Chartered Accountants as auditor:                    773,742,828  21,060,546 
                                                                 Carried1 
3           Ballot, on an advisory basis, on the acceptance of   For          Against 
            the company's approach to executive compensation:    681,820,982  97,223,912 
                                                                 87.52%       12.48% 
Footnote: 
1           Vote conducted by a show of hands.

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