TALISMAN ENERGY INCORPORATED 05/05/2010 AGM
1.01Re-elect Christiane BergevinFor
1.02Re-elect Donald J. CartyFor
1.03Re-elect William R.P. DaltonFor
1.04Re-elect Kevin S. DunneFor
1.05Re-elect Harold N. KvisleFor
1.06Re-elect John A. ManzoniFor
1.07Re-elect Lisa A. StewartFor
1.08Re-elect Peter W. TomsettFor
1.09Re-elect John D. WatsonFor
1.10Re-elect Charles R. WilliamsonFor
1.11Re-elect Charles M. WinogradFor
2Appoint the auditorsFor
3Amend Article 1For