AN26 Citi Fun 25

 
TIDMAN26 
 
 
Annual Meeting 
of Holders of 
Common Shares 
of 
Talisman Energy 
Inc. 
May 4, 
2011 
REPORT OF VOTING 
RESULTS 
National 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                                 793,054,647      2,345,711 
                                                                                               99.71%           0.29% 
                                           Donald J. Carty                                     746,318,478      49,081,880 
                                                                                               93.83%           6.17% 
                                           William R.P. Dalton                                 791,498,220      3,902,138 
                                                                                               99.51%           0.49% 
                                           Kevin S. Dunne                                      794,643,266      757,092 
                                                                                               99.90%           0.10% 
                                           Harold N. Kvisle                                    793,621,517      1,778,841 
                                                                                               99.78%           0.22% 
                                           John A. Manzoni                                     794,028,852      1,371,506 
                                                                                               99.83%           0.17% 
                                           Lisa A. Stewart                                     746,791,583      48,608,775 
                                                                                               93.89%           6.11% 
                                           Peter W. Tomsett                                    747,266,985      48,133,373 
                                                                                               93.95%           6.05% 
                                           Charles R. Williamson                               794,011,623      1,388,735 
                                                                                               99.83%           0.17% 
                                           Charles M. Winograd                                 791,644,093      3,756,265 
                                                                                               99.53%           0.47% 
2                                         The appointment of Ernst & Young LLP,                For              Withheld 
                                          Chartered Accountants as auditor:                    789,618,752      17,665,025 
                                                                                               Carried1 
3                                         Ballot for the amendment and restatement of the      For              Against 
                                          Company's Shareholder Rights Plan:                   757,184,417      38,215,440 
                                                                                               95.20%           4.80% 
4                                         Ballot, on an advisory basis, on the acceptance of   For              Against 
                                          the company's approach to executive compensation:    739,108,067      56,291,787 
                                                                                               92.92%           7.08% 
Footnote: 
1                                         Vote conducted by a show of hands. 
 
 
 
 
 

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