Result of AGM
May 08 2012 - 2:00AM
UK Regulatory
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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