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.