

| TALISMAN ENERGY INCORPORATED | 05/05/2010 AGM | |
|---|---|---|
| 1.01 | Re-elect Christiane Bergevin | For |
| 1.02 | Re-elect Donald J. Carty | For |
| 1.03 | Re-elect William R.P. Dalton | For |
| 1.04 | Re-elect Kevin S. Dunne | For |
| 1.05 | Re-elect Harold N. Kvisle | For |
| 1.06 | Re-elect John A. Manzoni | For |
| 1.07 | Re-elect Lisa A. Stewart | For |
| 1.08 | Re-elect Peter W. Tomsett | For |
| 1.09 | Re-elect John D. Watson | For |
| 1.10 | Re-elect Charles R. Williamson | For |
| 1.11 | Re-elect Charles M. Winograd | For |
| 2 | Appoint the auditors | For |
| 3 | Amend Article 1 | For |