

| TALISMAN ENERGY INCORPORATED | 01/05/2013 AGM | |
|---|---|---|
| 1.1 | Re-elect Christiane Bergevin | For |
| 1.2 | Re-elect Donald J. Carty | Withhold |
| 1.3 | Re-elect William R.P. Dalton | For |
| 1.4 | Re-elect Kevin S. Dunne | For |
| 1.5 | Re-elect Harold N. Kvisle | For |
| 1.6 | Elect Brian M Levitt | For |
| 1.7 | Re-elect Lisa A. Stewart | For |
| 1.8 | Re-Elect Peter W. Tomsett | For |
| 1.9 | Re-elect Michael T. Waites | For |
| 1.10 | Re-elect Charles R. Williamson | For |
| 1.11 | Re-elect Charles M. Winograd | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |