AN26 Citi Fun 25

 
TIDMAN26 
 
 
Annual and Special Meeting 
of Holders of 
Common Shares 
of 
Talisman Energy 
Inc. 
May 5, 
2010 
REPORT OF VOTING 
RESULTS 
National Instrument 51-102 - Continuous 
Disclosure Obligations  (Section 11.3) 
General 
Business 
1(a)                                      Ballot on the nominees for election as directors:                        Outcome of Vote 
                                                                                                                   For              Withheld 
                                           Christiane Bergevin                                                     781,525,399      2,889,540 
                                                                                                                   99.63%           0.37% 
                                           Donald J. Carty                                                         777,008,235      7,406,704 
                                                                                                                   99.06%           0.94% 
                                           William R.P. Dalton                                                     778,448,105      5,966,834 
                                                                                                                   99.24%           0.76% 
                                           Kevin S. Dunne                                                          781,545,135      2,869,804 
                                                                                                                   99.63%           0.37% 
                                           Harold N. Kvisle                                                        737,882,447      46,532,494 
                                                                                                                   94.07%           5.93% 
                                           John A. Manzoni                                                         778,977,264      5,437,675 
                                                                                                                   99.31%           0.69% 
                                           Lisa A. Stewart                                                         777,865,882      6,549,058 
                                                                                                                   99.17%           0.83% 
                                           Peter W. Tomsett                                                        778,163,302      6,251,638 
                                                                                                                   99.20%           0.80% 
                                           John D. Watson                                                          781,537,846      2,877,093 
                                                                                                                   99.63%           0.37% 
                                           Charles R. Williamson                                                   781,225,349      3,189,591 
                                                                                                                   99.59%           0.41% 
                                           Charles M. Winograd                                                     778,704,271      5,710,669 
                                                                                                                   99.27%           0.73% 
1(b)                                      Motion to elect the nominees as directors:                               Outcome of Vote 
                                                                                                                   Carried1 
2                                         The appointment of Ernst & Young LLP,                                    Outcome of Vote 
                                          Chartered Accountants as auditor:                                        Carried1 
Special 
Business 
3                                         Ballot for the amendments to the Company's                               Outcome of Vote 
                                          By-Law No. 1:                                                            For              Against 
                                                                                                                   794,641,329      951,980 
                                                                                                                   99.88%           0.12% 
Footnote: 
1                                         Vote conducted by a show of hands. 
 
 
 
 
 

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